Directors

Rishabh Beria

Additional Director
almost 10 years ago

Kavita Beria

Director
almost 29 years ago

Past Directors

Manish Agarwala .

Director
about 8 years ago

Prasenjit Ghosh

Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Evidence of cessation;-23012017

Form DIR-11-23012017_signed

Form DIR-12-23012017_signed

Notice of resignation filed with the company-23012017

Notice of resignation;-23012017

Proof of dispatch-23012017

Form MGT-14-11012017_signed

Optional Attachment-(1)-11012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017

Optional Attachment-(2)-11012017

Optional Attachment-(1)-11012017

Letter of appointment;-11012017

Form DIR-12-11012017_signed

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Form MGT-7-161115.OCT

Form AOC-4-151115.OCT

Form DIR-12-120315.OCT

Interest in other entities-120315.PDF

Declaration of the appointee Director- in Form DIR-2-120315.PDF

Optional Attachment 1-120315.PDF

Pad