Past Directors

Narendra Kumar Yadav

Additional Director
over 3 years ago

Biswajit Kundu

Additional Director
about 5 years ago

Lalit Mohan Agarwal

Director
over 12 years ago

Santosh Kumar Kanhar

Director
about 14 years ago

Aparna Ruia

Director
about 14 years ago

Prabir Banerjee

Director
almost 15 years ago

Badal Kumar Roy

Director
almost 17 years ago

Suresh Kumar Agarwal

Director
over 18 years ago

Ashish Ruia

Director
over 18 years ago

Documents

Form DPT-3-07012021_signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-13122019_signed

Optional Attachment-(1)-28112019

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 DIR-12-11112019_signed

Form DIR-12-10112019_signed

Notice of resignation;-05112019

Interest in other entities;-05112019

Optional Attachment-(1)-05112019

Optional Attachment-(2)-05112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Evidence of cessation;-05112019

Form DPT-3-17092019-signed

Form DPT-3-08082019-signed

Form INC-22-13052019_signed

Copy of board resolution authorizing giving of notice-13052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019

Copies of the utility bills as mentioned above (not older than two months)-13052019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Optional Attachment-(1)-23102017

Company Information