Directors

Sita Ram Dayma

Director
almost 10 years ago

Raunak Dhanuka

Director/Designated Partner
over 10 years ago

Past Directors

Arun Kumar Mandal

Director
over 10 years ago

Pramod Kumar Singhania

Director
over 11 years ago

Nibedita Das

Director
over 13 years ago

Nrusingha Charan Barik

Director
over 13 years ago

Indrajit Karmakar

Director
over 14 years ago

Documents

Directors report as per section 134(3)-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Form AOC-4-25092019_signed

List of share holders, debenture holders;-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Evidence of cessation;-26062019

Form DIR-12-26062019_signed

Notice of resignation;-26062019

Form MGT-7-26062019_signed

Form DIR-12-270615.OCT

Declaration of the appointee Director- in Form DIR-2-270615.PDF

Evidence of cessation-270615.PDF

Interest in other entities-270615.PDF

Letter of Appointment-270615.PDF

Form DIR-11-091214.OCT

Form DIR-11-161014.OCT

Form DIR-12-290914.OCT

Form DIR-12-230914.OCT

Evidence of cessation-150914.PDF

Optional Attachment 1-150914.PDF

Declaration of the appointee Director- in Form DIR-2-090914.PDF

Letter of Appointment-090914.PDF

Optional Attachment 1-090914.PDF

Form MGT-14-310814.OCT

Copy of resolution-260814.PDF

Form DIR-12-220714.OCT

Evidence of cessation-210714.PDF

Form DIR-12-200714.OCT

Declaration of the appointee Director- in Form DIR-2-190714.PDF

Evidence of cessation-130513.PDF

Company Information