Past Directors

Gopal Ranjan Saharoy

Additional Director
almost 13 years ago

Manoj Kumar Agarwal

Additional Director
over 13 years ago

Barun Naha Roy

Additional Director
over 13 years ago

Mahesh Goenka

Director
over 14 years ago

Awadesh Jalan

Director
over 14 years ago

Documents

Form DPT-3-30102019-signed

Form MGT-14-20032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320

Optional Attachment-(2)-18032019

Optional Attachment-(1)-18032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019

Altered memorandum of association-18032019

Optional Attachment-(1)-05032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019

Altered memorandum of association-05032019

Form MGT-14-21022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-16052018_signed

Copy of written consent given by auditor-16052018

Copy of the intimation sent by company-16052018

Copy of resolution passed by the company-16052018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Form AOC-4-31102017_signed