Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

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

Form DPT-3-06112019-signed

Form DPT-3-05112019-signed

Form AOC-4-14012019_signed

Form MGT-7-13012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-08032018_signed

Form MGT-7-08032018_signed

List of share holders, debenture holders;-06032018

Directors report as per section 134(3)-06032018

Optional Attachment-(1)-06032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Form ADT-1-11122017_signed

Copy of written consent given by auditor-11122017

Copy of resolution passed by the company-11122017

Copy of the intimation sent by company-11122017

Form ADT-1-18092017_signed

Copy of written consent given by auditor-18092017

Copy of the intimation sent by company-18092017

Optional Attachment-(1)-12092017

Notice of resignation;-12092017

Form DIR-12-12092017

Evidence of cessation;-12092017

Company Information

Directors

Dilip Kumar Daga

Manoj Daga Kumar

Past Directors

Debprosad Chowdhury

Dipak Kumar Singh

Goutam Singh

Sanjay Gupta

Documents