Directors

Om Prakash Singh

Director/Designated Partner
over 4 years ago

Dhananjay Kumar

Director
over 18 years ago

Past Directors

Sanjay Kumar

Director
about 15 years ago

Joy Deb Chatterjee

Director
over 18 years ago

Documents

Directors report as per section 134(3)-27112020

List of share holders, debenture holders;-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Evidence of cessation;-27072020

Form DIR-12-27072020_signed

Notice of resignation;-27072020

Form DIR-12-21072020_signed

Evidence of cessation;-21072020

Notice of resignation;-21072020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017