Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Optional Attachment-(1)-03032020

Notice of resignation;-03032020

Evidence of cessation;-03032020

Form DIR-12-03032020_signed

Interest in other entities;-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Form DIR-12-16012018_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-16102017

Form MGT-7-16102017_signed

Form DIR-12-25092017_signed

Optional Attachment-(1)-25092017

Notice of resignation filed with the company-21032017

Form DIR-11-21032017_signed

Company Information

Directors

Tarur Raman Venugopal

Ranjan Kumar Saha

Jagdish Sarda

Past Directors

Raj Kumar Saha

Maddula Rao Venkateswara

Jayantabishnu Mukherjee

Tarun Sadhukhan

Manoj Kumar Baid

Charges

Documents