Directors

Sandip Kumar Ghatak

Director
about 11 years ago

Sumeet Mohanty

Director
about 11 years ago

Past Directors

. Shwetabh

Additional Director
about 10 years ago

Ashok Kumar Mishra

Additional Director
about 10 years ago

Documents

Form ADT-1-26112020_signed

Copy of written consent given by auditor-26112020

Copy of the intimation sent by company-26112020

Copy of resolution passed by the company-26112020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Directors report as per section 134(3)-11092019

Form AOC-4-11092019_signed

Form PAS-3-31052019_signed

Copy of Board or Shareholders? resolution-31052019

Copy of the special resolution authorizing the issue of bonus shares;-31052019

Optional Attachment-(1)-31052019

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.-31052019

Form SH-7-30052019-signed

Altered memorandum of assciation;-13052019

Copy of the resolution for alteration of capital;-13052019

Optional Attachment-(1)-13052019

Optional Attachment-(2)-13052019

Form MGT-14-23042019_signed

Copy of the resolution for alteration of capital;-23042019

Altered memorandum of assciation;-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form AOC-4-21102017_signed

Form MGT-7-21102017_signed