Past Directors

Prasanta Haldher

Additional Director
almost 9 years ago

Ajoy Kumar Mahapatra

Director
over 9 years ago

Shree Ratan Bagri

Director
over 9 years ago

Gopal Das

Director
almost 11 years ago

Sandip Kumar Pradhan

Director
over 12 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-18012019_signed

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-31032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Directors report as per section 134(3)-27122017

Form AOC-4-27122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Proof of dispatch-26112017

Notice of resignation filed with the company-26112017

Form DIR-11-26112017_signed

Form ADT-1-13072017_signed

Copy of the intimation sent by company-13072017

Copy of written consent given by auditor-13072017

Form ADT-3-02062017-signed

Resignation letter-30052017

List of share holders, debenture holders;-16122016

Form MGT-7-16122016_signed

Form AOC-4-02122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

Copy of written consent given by auditor-29112016

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