Directors

Ajit Singh

Additional Director
almost 2 years ago

Prabhakar Nayak

Director
over 2 years ago

Past Directors

Sanat Kumar Chatterjee

Additional Director
almost 8 years ago

Bibhas Shaw

Director
about 10 years ago

Amit Kumar Bajoria

Director
over 23 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

Form AOC-4-08122018_signed

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form AOC-4-19012018_signed

Form ADT-1-16012018_signed

Copy of written consent given by auditor-16012018

Optional Attachment-(1)-16012018

Copy of the intimation sent by company-16012018

Copy of resolution passed by the company-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Directors report as per section 134(3)-09012018

Form AOC-4-09012018_signed

Optional Attachment-(1)-08012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Optional Attachment-(2)-08012018

Form DIR-12-08012018_signed

Letter of appointment;-08012018

Evidence of cessation;-08012018

Company Information