Directors

Vandana Jha

Director/Designated Partner
almost 2 years ago

Dilip Kumar Jha

Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Prasad

Additional Director
almost 10 years ago

Prabir Kumar Chatterjee

Additional Director
over 10 years ago

Documents

Form ADT-1-01072020_signed

Copy of resolution passed by the company-24062020

Copy of the intimation sent by company-24062020

Copy of written consent given by auditor-24062020

Form MGT-7-22112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Form ADT-1-30102018_signed

Form AOC-4-30102018_signed

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

Copy of the intimation sent by company-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27012018_signed

List of share holders, debenture holders;-22012018

Copy of MGT-8-22012018

Form ADT-1-11012018_signed

Form AOC-4-11012018_signed

Copy of written consent given by auditor-05012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018