Directors

Subir Kumar Sen

Director
over 1 year ago

Neeraj Shah

Additional Director
over 1 year ago

Past Directors

Sandipan Chatterjee

Additional Director
about 2 years ago

Sudipto Datta

Additional Director
about 15 years ago

Swapan Ranjan Dasgupta

Director
over 28 years ago

Mohit Shah

Director
over 28 years ago

Daya Nand Sharma

Director
almost 36 years ago

Documents

Evidence of cessation;-07072020

Form DIR-12-07072020_signed

Interest in other entities;-07072020

Optional Attachment-(1)-07072020

Notice of resignation;-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-09122017_signed

Form MGT-7-08122017_signed

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

List of share holders, debenture holders;-29112017

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form DIR-12-200116.OCT

Form MGT-7-210116.OCT

Evidence of cessation-140116.PDF

Company Information