Directors

Sumit Kumar

Director
over 9 years ago

Chandan Kumar

Director
almost 12 years ago

Past Directors

Kallol Dasgupta

Director
almost 12 years ago

Baboo Lal Birmecha

Director
over 22 years ago

Hanuman Mal Baid

Director
almost 26 years ago

Anjan Bhattacharyya

Director
over 26 years ago

Documents

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form MGT-14-23032018-signed

Altered articles of association-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Altered memorandum of association-23032018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323

Form MGT-7-02122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

Form ADT-1-03102017_signed

Copy of written consent given by auditor-03102017

Copy of the intimation sent by company-03102017

Copy of resolution passed by the company-03102017

Form ADT-1-23122016_signed

Copy of the intimation sent by company-23122016

Copy of resolution passed by the company-23122016

List of share holders, debenture holders;-23122016

Copy of written consent given by auditor-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Form AOC-4-23122016_signed

Form MGT-7-23122016_signed

Form AOC-4-12122016_signed

Form MGT-7-12122016_signed

List of share holders, debenture holders;-09122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016

Company Information