Directors

Sabyasachi Banerjee

Additional Director
about 1 year ago

Past Directors

Devendra Singh

Additional Director
almost 10 years ago

Anand Kumar Srivastava

Additional Director
almost 10 years ago

Laljee Verma

Nominee Director
over 19 years ago

Kiriti Nath Moitra

Nominee Director
over 19 years ago

Documents

Form DIR-12-10082020_signed

Form AOC-4-18012020_signed

Directors report as per section 134(3)-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form ADT-1-28102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-03072019-signed

Form DPT-3-27062019-signed

Optional Attachment-(1)-22062019

Auditor?s certificate-21062019

Form AOC-4-19052019_signed

Directors report as per section 134(3)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Form ADT-1-03042019_signed

Copy of resolution passed by the company-03042019

Copy of written consent given by auditor-03042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-18062018_signed

Directors report as per section 134(3)-15062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Form MGT-7-22032018_signed

List of share holders, debenture holders;-21032018

Form AOC-4-08092017_signed

Form MGT-7-08092017_signed

Directors report as per section 134(3)-07092017

List of share holders, debenture holders;-07092017

Company Information