Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-25102017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form ADT-1-07102017_signed

Copy of written consent given by auditor-07102017

Copy of resolution passed by the company-07102017

Copy of the intimation sent by company-07102017

Form ADT-1-01082017_signed

Copy of the intimation sent by company-01082017

Copy of written consent given by auditor-01082017

Letter of appointment;-01082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017

Form DIR-12-01082017_signed

Form ADT-3-18072017-signed

Resignation letter-14072017

Form DIR-11-23062017_signed

Form DIR-12-23062017_signed

Company Information

Directors

Ishan Bajoria

Debjit Ghosh

Aditya Kumar Bajoria

Surendra Kumar More

Chandi Prasad Poddar

Past Directors

Hari Shanker Bajoria

Documents