Directors

Vanshaj Jain

Director/Designated Partner
about 1 year ago

Past Directors

Subir Kumar Mukherjee

Additional Director
almost 7 years ago

Sanjay Kumar Sethia

Director
over 10 years ago

Utpal Das

Director
about 11 years ago

Romit R Shamsukha

Director
about 11 years ago

Documents

Form MGT-7-19112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-23102019_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 DIR-12-01102019_signed

Notice of resignation;-10012019

Notice of resignation filed with the company-10012019

Interest in other entities;-10012019

Form DIR-12-10012019_signed

Proof of dispatch-10012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019

Declaration by first director-10012019

Acknowledgement received from company-10012019

Evidence of cessation;-10012019

Form DIR-11-10012019_signed

Form DIR-12-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Form AOC-4-01122018_signed

Form MGT-7-07102018_signed

List of share holders, debenture holders;-06102018

Form DIR-12-31032018_signed

Evidence of cessation;-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Interest in other entities;-30032018

Company Information