Directors

Kamlesh Singh

Director
over 7 years ago

Jai Prakash Singh

Director
about 13 years ago

Santanu Bose

Director
over 13 years ago

Past Directors

Shyamal Kumar Basu Ray

Director
about 12 years ago

Dinesh Sharma

Director
over 15 years ago

Loknath Sen

Director
almost 18 years ago

Dinesh Kumar Patwari

Director
almost 18 years ago

Documents

Form AOC-4-18062020_signed

Form MGT-7-18062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020

Directors report as per section 134(3)-13062020

List of share holders, debenture holders;-11062020

Form MGT-7-25022020_signed

List of share holders, debenture holders;-24022020

List of share holders, debenture holders;-13082018

Form MGT-7-13082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018

Directors report as per section 134(3)-04082018

Form AOC-4-04082018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Letter of appointment;-10052017

Notice of resignation;-10052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017

Evidence of cessation;-10052017

Form DIR-12-15052017_signed

Form DIR-11-14052017_signed

Notice of resignation filed with the company-06052017

Proof of dispatch-06052017

Acknowledgement received from company-06052017

List of share holders, debenture holders;-17112016

Optional Attachment-(1)-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Company Information