Directors

Suraj Thakur

Director
almost 7 years ago

Suvendu Dey

Director
almost 7 years ago

Past Directors

Sakti Mukharjee

Director
almost 10 years ago

Avishek Agarwal

Director
over 10 years ago

Sudhanshu Agarwala

Director
about 12 years ago

Subodh Agarwala

Director
about 12 years ago

Documents

Form STK-2-07102021-signed

-16082018

Optional Attachment-(1)-16082018

Optional Attachment-(2)-16082018

Optional Attachment-(3)-16082018

Optional Attachment-(4)-16082018

Notice of resignation;-03042018

Form DIR-12-03042018_signed

Evidence of cessation;-03042018

Declaration by first director-31032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Form DIR-12-31032018_signed

Interest in other entities;-31032018

List of share holders, debenture holders;-11102017

Form MGT-7-11102017_signed

Directors report as per section 134(3)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form AOC-4-05102017_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016

Details of shareholders-080216.PDF

Form AOC-4-051115.OCT

Form ADT-1-191015.OCT

Letter of Appointment-160315.PDF

Evidence of cessation-160315.PDF

Declaration of the appointee Director- in Form DIR-2-160315.PDF

Form DIR-11-160315.OCT

Company Information