Directors

Swapan Kumar Dutta

Director/Designated Partner
over 2 years ago

Rachita Kedia

Director/Designated Partner
over 10 years ago

Jagdish Kumar Sureka

Director/Designated Partner
about 32 years ago

Past Directors

Chand Mohan Basak

Additional Director
over 19 years ago

Documents

Form DIR-12-04032021_signed

Form DPT-3-23122020-signed

Declaration by first director-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Form PAS-3-04082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020

Copy of Board or Shareholders? resolution-04082020

Form INC-28-19032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13032020

Optional Attachment-(2)-13032020

Optional Attachment-(3)-13032020

Optional Attachment-(1)-13032020

Copy of court order or NCLT or CLB or order by any other competent authority.-20022020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form MGT-14-28032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328

Optional Attachment-(2)-22032019

Optional Attachment-(1)-22032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Altered memorandum of association-22032019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-13112017