Directors

Hriday Kant Mishra

Director
over 6 years ago

Jugal Kishore Choudhury

Director
about 13 years ago

Past Directors

Subir Poddar

Director
about 10 years ago

Sunil Kumar Jain

Additional Director
about 11 years ago

Mahesh Biyani

Director
almost 19 years ago

Documents

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Form AOC-4-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Directors report as per section 134(3)-21122020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019

Notice of resignation;-13042019

Form DIR-12-13042019_signed

Evidence of cessation;-13042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Declaration by first director-29032019

Form DIR-12-29032019_signed

Optional Attachment-(1)-29032019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Company Information