Directors

Hriday Kant Mishra

Director
almost 6 years ago

Jugal Kishore Choudhury

Director
over 12 years ago

Past Directors

Subir Poddar

Director
over 9 years ago

Sunil Kumar Jain

Additional Director
about 10 years ago

Mahesh Biyani

Director
almost 18 years ago

Documents

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Form AOC-4-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Directors report as per section 134(3)-21122020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019

Notice of resignation;-13042019

Form DIR-12-13042019_signed

Evidence of cessation;-13042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Declaration by first director-29032019

Form DIR-12-29032019_signed

Optional Attachment-(1)-29032019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Company Information