Directors

Vivek Goenka

Director
almost 2 years ago

Deepak Kumar Tiwari

Director/Designated Partner
over 2 years ago

Soma Chakraborty

Company Secretary
about 4 years ago

Balkrishna Parasrampuria

Company Secretary
about 4 years ago

Past Directors

Umesh Chandra Arora

Director
over 18 years ago

Siddhartha Roy

Director
almost 23 years ago

Subhajit Bose

Whole Time Director
over 24 years ago

Documents

Form DIR-12-03042021_signed

Form AOC-4-07012021_signed

Directors report as per section 134(3)-30122020

Optional Attachment-(1)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Optional Attachment-(1)-29122020

Form DPT-3-14102020-signed

Form MGT-14-27092020_signed

Form DIR-12-04092020_signed

Evidence of cessation;-03092020

Notice of resignation;-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Optional Attachment-(1)-18082020

Optional Attachment-(2)-18082020

Form DIR-12-18082020_signed

Optional Attachment-(1)-30072020

Form DIR-12-30072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Optional Attachment-(2)-30072020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form DPT-3-11112019-signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Company Information