Directors

Jagadish Prasad Sonthalia

Director/Designated Partner
over 1 year ago

Manish Rungta

Director
almost 15 years ago

Past Directors

Somnath Bhattacharyya

Additional Director
over 8 years ago

Shyamal Kumar Sanyal

Director
almost 10 years ago

Biswaranjan Barik

Additional Director
almost 10 years ago

Suresh Chand Goyal

Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-13122019_signed

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

Directors report as per section 134(3)-28112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Directors report as per section 134(3)-31122018

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

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

List of share holders, debenture holders;-13012018

Form MGT-7-13012018_signed

Form AOC-4-13012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Directors report as per section 134(3)-12012018

Form DIR-12-22052017_signed

Form DIR-11-16052017_signed

Proof of dispatch-10052017

Notice of resignation filed with the company-10052017

Acknowledgement received from company-10052017

Optional Attachment-(2)-11052017

Evidence of cessation;-11052017

Optional Attachment-(1)-11052017

Notice of resignation;-11052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017

Form AOC-4-11042017_signed

Company Information