Directors

Satyendra Kumar

Director/Designated Partner
about 1 year ago

Manir Uz Zaman

Director/Designated Partner
over 1 year ago

Ish Mohan Garg

Director/Designated Partner
over 1 year ago

Past Directors

Dirk Steinkemper

Director
almost 10 years ago

Bimal Sarkar Kumar

Managing Director
almost 13 years ago

Ioannis Christodoulakis

Additional Director
almost 17 years ago

Ramesh Chandra Jha

Whole Time Director
over 17 years ago

Aristeidis Chatziparaskevas

Director
over 20 years ago

Shib Krishna Chakrabarty

Managing Director
over 25 years ago

Documents

Optional Attachment-(1)-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Form DIR-12-23122019_signed

Form DIR-12-11112019_signed

Evidence of cessation;-08112019

Notice of resignation;-08112019

Form DIR-12-04112019_signed

Notice of resignation;-04112019

Evidence of cessation;-04112019

Form DIR-12-27092019_signed

Optional Attachment-(1)-27092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Optional Attachment-(1)-26092019

Optional Attachment-(2)-26092019

Interest in other entities;-26092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Form DIR-12-26092019_signed

Form AOC-4(XBRL)-02072019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019

List of share holders, debenture holders;-15062019

Copy of MGT-8-15062019

Form MGT-7-15062019_signed

List of share holders, debenture holders;-19012018

Copy of MGT-8-19012018

Form MGT-7-19012018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018

Form AOC-4(XBRL)-16012018_signed

Copy of resolution passed by the company-08012018

Copy of written consent given by auditor-08012018

Copy of the intimation sent by company-08012018

Company Information