Directors

Ramesh Kumar

Director/Designated Partner
almost 6 years ago

Surojit Sen

Director
about 18 years ago

Siddhartha Ray

Director/Designated Partner
over 28 years ago

Past Directors

Davender Kumar Arora

Additional Director
over 6 years ago

Purva Rakesh

Director
over 28 years ago

Documents

Form DPT-3-09012021_signed

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form ADT-1-15102019_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

Form DPT-3-27062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Notice of resignation;-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Interest in other entities;-03042019

Form DIR-12-03042019_signed

Declaration by first director-03042019

Evidence of cessation;-03042019

List of share holders, debenture holders;-17012019

Directors report as per section 134(3)-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019

Optional Attachment-(1)-17012019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Form DIR-12-03102018_signed

Interest in other entities;-03102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018

Notice of resignation;-03102018

Company Information