Directors

Narayan Prasad Somani

Director
over 2 years ago

Rajesh Kumar Somani

Director
almost 13 years ago

Past Directors

Dibyendhu Basu Mullick

Director
about 13 years ago

Documents

Form DPT-3-21122020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Form DPT-3-07112019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-28102018_signed

Form MGT-7-14112017_signed

List of share holders, debenture holders;-09112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

Form MGT-7-23112016_signed