Directors

Anup Kumar Mohta

Additional Director
over 2 years ago

Rakesh Kumar Mall

Additional Director
almost 5 years ago

Past Directors

Manik Chandra Patra

Director
about 24 years ago

Rajendranath Pathak

Director
over 29 years ago

Documents

Form ADT-1-04042021_signed

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form ADT-3-09112020_signed

Resignation letter-09112020

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form PAS-3-17092018_signed

Form SH-7-17092018-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.-17092018

Copy of Board or Shareholders? resolution-17092018

Copy of the resolution for alteration of capital;-15092018

Altered memorandum of assciation;-15092018

Copy of the resolution for alteration of capital;-14092018

Altered memorandum of assciation;-14092018

List of share holders, debenture holders;-27062018

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form AOC-4-27062018_signed

Form MGT-7-27062018_signed

List of share holders, debenture holders;-20092017

Directors report as per section 134(3)-20092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017

Form MGT-7-20092017_signed

Form AOC-4-20092017_signed

Form AOC-4-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016