Directors

Santu Maity

Director/Designated Partner
over 7 years ago

Rajendra Halder

Director/Designated Partner
over 7 years ago

Past Directors

Rochak Khanna

Director
almost 12 years ago

Rajesh Kumar Khanna

Director
over 14 years ago

Mohan Lal Baid

Director
almost 15 years ago

Documents

Form STK-2-18082021-signed

-27072018

Optional Attachment-(1)-27072018

Optional Attachment-(2)-27072018

Form MGT-14-26072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018

Optional Attachment-(1)-26072018

Optional Attachment-(2)-26072018

Optional Attachment-(1)-26072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018

Evidence of cessation;-26072018

Form DIR-12-26072018_signed

Notice of resignation;-26072018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018

Form AOC-4(XBRL)-07052018_signed

Form MGT-7-04052018_signed

List of share holders, debenture holders;-03052018

Form MGT-7-03052018_signed

List of share holders, debenture holders;-27042018

Form 23AC-XBRL-06022017_signed

List of share holders, debenture holders;-13012017

Form MGT-7-13012017_signed

Optional Attachment-(1)-12012017

Directors report as per section 134(3)-12012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017

Form AOC-4-12012017_signed

Form 23B for period 010413 to 310314-260814.OCT

Form MGT-14-040216.OCT

Optional Attachment 1-040216.PDF

Copy of resolution-040216.PDF

Company Information