Directors

Arun Pareek

Director
about 17 years ago

Past Directors

Ujjal Chakraborty

Additional Director
over 8 years ago

Ajay Ghosh

Additional Director
about 10 years ago

Clifford Noronha

Director
almost 19 years ago

Dipankar Banerjee

Director
almost 19 years ago

Documents

Form STK-2-27112019-signed

Form MGT-14-27032018_signed

-27032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018

Form MGT-7-08112017_signed

Form AOC-4-08112017_signed

Directors report as per section 134(3)-07112017

Optional Attachment-(1)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

List of share holders, debenture holders;-07112017

Form MGT-7-23112016_signed

List of share holders, debenture holders;-22112016

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Optional Attachment-(1)-25102016

Form AOC-4-25102016

Form DIR-12-23102016_signed

Form DIR-11-23102016_signed

Evidence of cessation;-22102016

Notice of resignation filed with the company-22102016

Acknowledgement received from company-22102016

Notice of resignation;-22102016

Proof of dispatch-22102016

Form DIR-12-21102016_signed

Form ADT-1-13102016_signed

Copy of resolution passed by the company-13102016

Copy of the intimation sent by company-13102016

Copy of written consent given by auditor-13102016

Form DIR-12-14062016_signed

Optional Attachment-(1)-13062016

Company Information