Directors

Vinod Kumar Tiwari

Director
over 1 year ago

Kamal Lochan Das

Director/Designated Partner
almost 2 years ago

Chinmoy Chatterjee

Director/Designated Partner
almost 2 years ago

Amit Kumar Agarwal

Director
over 9 years ago

Past Directors

Raj Kumar Khemka

Additional Director
about 4 years ago

Arvind Kumar Dada

Cfo
almost 5 years ago

Sujit Kumar Dutta

Additional Director
over 5 years ago

Animesh Kumar Varma

Additional Director
almost 6 years ago

Naresh Lakhotia .

Director
over 10 years ago

Pankaj Bhusan Banerjee

Director
over 10 years ago

Ratan Kumar Chatterjee

Additional Director
over 10 years ago

Binod Kumar Sharma

Additional Director
over 11 years ago

Ashok Kumar Mishra

Additional Director
over 12 years ago

Sushil Jana

Director
almost 14 years ago

Ajoy Das

Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Form DIR-12-15092020_signed

Form MGT-14-16112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Form DPT-3-18102019-signed

Form DIR-12-11102019_signed

Notice of resignation;-29052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Evidence of cessation;-29052019

Form DIR-12-29052019_signed

Optional Attachment-(1)-29052019

Interest in other entities;-23042019

Form DIR-12-23042019_signed

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Notice of resignation;-23042019

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Supplementary or Test audit report under section 143-20032019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032019

Form AOC - 4 CFS-20032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Form DIR-12-19032019_signed

Evidence of cessation;-19032019

Optional Attachment-(2)-31122018

Company Information