Directors

Anil Jindal

Director
over 6 years ago

Avijit Dey

Director
over 6 years ago

Past Directors

Ram Babu Shau

Director
almost 10 years ago

Sudarshan Maity

Director
over 10 years ago

Lakhi Singh

Director
over 10 years ago

Manju Joshi

Director
over 12 years ago

Ranjana Sharma .

Director
over 12 years ago

Documents

Notice of resignation;-15052019

Form DIR-12-15052019_signed

Evidence of cessation;-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Declaration by first director-15052019

Form AOC-4-10102017_signed

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Directors report as per section 134(3)-03102016

Form AOC-4-03102016_signed

Form DIR-12-090316.OCT

Declaration of the appointee Director- in Form DIR-2-090316.PDF

Evidence of cessation-090316.PDF

Letter of Appointment-090316.PDF

Form DIR-11-090316.OCT

Form MGT-7-071115.OCT

Form AOC-4-311015.OCT

Form DIR-12-140915.OCT

Evidence of cessation-140915.PDF

Declaration of the appointee Director- in Form DIR-2-140915.PDF

Letter of Appointment-140915.PDF

Form DIR-11-140915.OCT

Form PAS-3-200515.OCT

Resltn passed by the BOD-200515.PDF

List of allottees-200515.PDF

Copy of the resolution for alteration of capital-190415.PDF

MoA - Memorandum of Association-190415.PDF

Company Information