Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

Directors report as per section 134(3)-29092020

Form AOC-4-29092020

Form DIR-12-15092020_signed

Notice of resignation;-28022020

Form DIR-12-28022020_signed

Evidence of cessation;-28022020

Optional Attachment-(1)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Form DIR-12-26022020_signed

Interest in other entities;-26022020

Form DPT-3-05112019-signed

Form DIR-12-07092019_signed

Form ADT-1-06092019_signed

Optional Attachment-(1)-06092019

Copy of written consent given by auditor-06092019

Copy of resolution passed by the company-06092019

Directors report as per section 134(3)-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

List of share holders, debenture holders;-03092019

Form MGT-7-03092019_signed

Form AOC-4-03092019_signed

Evidence of cessation;-19072019

Optional Attachment-(2)-19072019

Optional Attachment-(1)-19072019

Form DIR-12-19072019_signed

Company Information

Directors

Ajay More

Shankar Prasad Gupta

Anand Neotia

Past Directors

Arvind Kumar Neotia

Kamal Kumar Khandelwal

Sumit Seksaria

Mijanur Rahman Mollah

Shyamakanta Mukherjee

Shibsankar Maity

Partho Das

Documents