Directors

Mangi Lal Surana

Director
about 20 years ago

Past Directors

Banirudra Shaw

Additional Director
about 10 years ago

Nidhi Murarka

Additional Director
over 11 years ago

Asim Kumar Banerjee

Additional Director
over 13 years ago

Shashi Kanoria

Additional Director
about 17 years ago

Biswajit Roy

Director
about 20 years ago

Purushottam Agarwal

Director
over 35 years ago

Documents

Form ADT-1-05022021_signed

Form DIR-12-28112020_signed

Form ADT-1-03102020_signed

Copy of the intimation sent by company-29092020

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Copy of the intimation sent by company-29092020

Copy of resolution passed by the company-29092020

Copy of written consent given by auditor-29092020

Form DIR-12-24092020_signed

Evidence of cessation;-24092020

List of share holders, debenture holders;-19092020

Form MGT-7-19092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020

Form AOC-4(XBRL)-17072020_signed

Form AOC-4(XBRL)-04012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-21122018

Form MGT-7-04052018_signed

List of share holders, debenture holders;-27042018

Form AOC-4(XBRL)-27042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018

Form AOC-4(XBRL)-10032017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032017

Form MGT-7-09012017_signed

List of share holders, debenture holders;-04012017

Form DIR-12-090316.OCT

Letter of Appointment-080316.PDF

Declaration of the appointee Director- in Form DIR-2-080316.PDF

Company Information