Directors

Anil Singh

Director
over 2 years ago

Sonali Singh

Director
over 4 years ago

Gita Dube

Additional Director
almost 9 years ago

Past Directors

Pratioman Sanyal

Additional Director
about 8 years ago

Pratap Kumar Sanyal

Additional Director
about 8 years ago

Narendra Dube

Additional Director
almost 9 years ago

Arnab Modi

Director
about 13 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-25102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form DIR-12-27052019-signed

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Evidence of cessation;-25042019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-05112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-27032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Directors report as per section 134(3)-23032018

List of share holders, debenture holders;-23022018

Form MGT-7-23022018_signed

Form DIR-12-19122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017

Letter of appointment;-18122017

Declaration by first director-18122017

Form DIR-12-31012017_signed

Form DIR-11-31012017_signed

Company Information