Directors

Moti Lal Rathi

Additional Director
almost 12 years ago

Past Directors

Manju Devi Rathi

Additional Director
almost 12 years ago

Prodipta Maity

Director
almost 13 years ago

Documents

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form ADT-1-17112019_signed

Form DPT-3-15112019-signed

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Form AOC-4-24112018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016

Form AOC-4-19112016_signed

Directors report as per section 134(3)-18112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form DIR-12-010116.OCT

Letter of Appointment-301215.PDF