Directors

Mithu Das

Director
over 6 years ago

Narayan Pradhan

Director
almost 15 years ago

Past Directors

Sushil Sharma

Director
almost 10 years ago

Shyamal Bhowmik

Director
over 12 years ago

Mahesh Goenka

Director
almost 15 years ago

Documents

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Declaration by first director-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Evidence of cessation;-17042019

Form DIR-12-17042019_signed

Notice of resignation;-17042019

Form AOC-4-04112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Directors report as per section 134(3)-15102016

Form AOC-4-15102016_signed

Form DIR-11-310116.OCT

Form DIR-12-270116.OCT

Declaration of the appointee Director- in Form DIR-2-270116.PDF

Evidence of cessation-270116.PDF

Letter of Appointment-270116.PDF

Form MGT-7-251115.OCT

Form AOC-4-071115.OCT

Company Information