Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Form DPT-3-30062022

List of share holders, debenture holders;-15032022

Optional Attachment-(1)-15032022

Approval letter for extension of AGM;-15032022

Form MGT-7-17032022_signed

Form AOC-4-17012022_signed

Directors report as per section 134(3)-15012022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012022

Approval letter of extension of financial year or AGM-15012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022

Form AOC-4-25122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Directors report as per section 134(3)-23122020

Form MGT-7-22122020_signed

Company Information

Directors

Vijay Kumar Mundhra

Sailen Banerjee

Anup Dutta

Raj Narain Tiwari

Priyadarshan Mundhra

Brojo Behari Ghosh

Past Directors

Pratip Kumar Chatterjee

Documents