Directors

Susanta Bhattacherjee

Director
almost 2 years ago

Renu Choudhary

Director
almost 2 years ago

Pawan Kumar Singh

Director
over 11 years ago

Past Directors

Binay Keshri

Director
almost 10 years ago

Prabodh Mishra

Director
almost 10 years ago

Mousumi Choudhury

Director
over 11 years ago

Documents

Form DPT-3-30122020

Form MGT-7-14122019_signed

Form AOC-4-10122019_signed

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

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-28112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Form GNL-2-25042019-signed

Form ADT-3-17042019_signed

Form ADT-1-17042019_signed

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Resignation letter-17042019

Copy of written consent given by auditor-17042019

Form MGT-14-01042019-signed

Form PAS-3-28032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019

Optional Attachment-(1)-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Copy of Board or Shareholders? resolution-28032019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032019

Evidence of cessation;-14032019

Form DIR-12-14032019_signed

Notice of resignation;-14032019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-28122018

Form SH-7-07122018-signed

Company Information