Directors

Swapan Ghosh

Director/Designated Partner
over 2 years ago

Navalendu Jha

Director/Designated Partner
about 6 years ago

Past Directors

Sachendra Singh

Additional Director
over 6 years ago

Ajit Sharma

Additional Director
over 10 years ago

Tapas Kumar Basak

Additional Director
over 10 years ago

Achnita Kumar Mitra

Director
about 15 years ago

Chinta Mani Sukul

Nominee Director
over 20 years ago

Alakh Kumar Singh

Nominee Director
over 20 years ago

Documents

Form DIR-12-17082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Directors report as per section 134(3)-31012020

Form AOC-4-31012020_signed

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Declaration by first director-15112019

Evidence of cessation;-15112019

Optional Attachment-(1)-15112019

Form DIR-12-15112019_signed

Notice of resignation;-15112019

Form DIR-12-07112019_signed

Notice of resignation;-07112019

Evidence of cessation;-07112019

Form ADT-1-04112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Form DPT-3-22072019-signed

Optional Attachment-(1)-27062019

Form AOC-4-06062019_signed

Directors report as per section 134(3)-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019

Form DIR-12-06042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Declaration by first director-06042019

Optional Attachment-(2)-06042019

Company Information