Directors

Chitta Ranjan Pattanaik

Managing Director
over 2 years ago

Past Directors

Ajay Kumar Agarwal

Additional Director
over 2 years ago

Padmini Mishra

Additional Director
almost 6 years ago

Manas Ranjan Pattanaik

Director
about 14 years ago

Documents

Form PAS-3-14032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020

Copy of Board or Shareholders? resolution-14032020

Form DIR-12-20012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Declaration by first director-20012020

Form ADT-1-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_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 AOC-4-28102018_signed

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-31102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Form AOC-4-31102016_signed