Directors

Ajay Kumar Das

Director/Designated Partner
over 5 years ago

Alok Kumar Mitra

Director/Designated Partner
almost 13 years ago

Past Directors

Piyush Sharrma

Additional Director
over 10 years ago

Pankaj Chaturvedi

Director
almost 13 years ago

Documents

Form DIR-12-26082020_signed

Declaration by first director-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Evidence of cessation;-25082020

Notice of resignation;-25082020

Optional Attachment-(1)-25082020

Form DPT-3-28072020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Optional Attachment-(1)-18122019

Form AOC-4-18122019_signed

Form DPT-3-27062019

Form ADT-1-29042019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Directors report as per section 134(3)-06032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019

Form AOC-4-06032019_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form MGT-7-09122017_signed

Form AOC-4-03122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-28112017