Directors

Shyamal Kumar Sanyal

Director
almost 2 years ago

Abhishek Goyal .

Director
almost 21 years ago

Past Directors

Somnath Bhattacharyya

Additional Director
over 3 years ago

Ramesh Chand Goyal

Additional Director
over 10 years ago

Pradeep Sarkar

Director
over 11 years ago

Rabindra Lal Nath

Director
over 27 years ago

Documents

Form DPT-3-04122020-signed

Form PAS-3-20102020

Copy of Board or Shareholders? resolution-20102020

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.-20102020

Optional Attachment-(1)-20102020

Complete record of private placement offers and acceptances in Form PAS-5.-20102020

Form MGT-14-19102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020

Optional Attachment-(2)-17102020

Optional Attachment-(1)-17102020

Form SH-7-16102020-signed

Altered memorandum of assciation;-15102020

Altered articles of association;-15102020

Copy of the resolution for alteration of capital;-15102020

Optional Attachment-(1)-15102020

Form MGT-14-14102020_signed

Optional Attachment-(1)-14102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Altered memorandum of association-14102020

Altered articles of association-14102020

Optional Attachment-(2)-14102020

Form DPT-3-18062020-signed

Form MGT-14-10062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200610

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Altered memorandum of association-09062020

Optional Attachment-(1)-09062020

Form BEN - 2-07012020_signed

Declaration under section 90-31122019

Form MGT-7-31122019_signed

Company Information