Directors

Anil Jindal

Director
over 5 years ago

Avijit Dey

Director
over 5 years ago

Past Directors

Ram Babu Shau

Director
almost 9 years ago

Sudarshan Maity

Director
over 9 years ago

Lakhi Singh

Director
over 9 years ago

Manju Joshi

Director
over 11 years ago

Ranjana Sharma .

Director
over 11 years ago

Documents

Notice of resignation;-15052019

Form DIR-12-15052019_signed

Evidence of cessation;-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Declaration by first director-15052019

Form AOC-4-10102017_signed

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Directors report as per section 134(3)-03102016

Form AOC-4-03102016_signed

Form DIR-12-090316.OCT

Declaration of the appointee Director- in Form DIR-2-090316.PDF

Evidence of cessation-090316.PDF

Letter of Appointment-090316.PDF

Form DIR-11-090316.OCT

Form MGT-7-071115.OCT

Form AOC-4-311015.OCT

Form DIR-12-140915.OCT

Evidence of cessation-140915.PDF

Declaration of the appointee Director- in Form DIR-2-140915.PDF

Letter of Appointment-140915.PDF

Form DIR-11-140915.OCT

Form PAS-3-200515.OCT

Resltn passed by the BOD-200515.PDF

List of allottees-200515.PDF

Copy of the resolution for alteration of capital-190415.PDF

MoA - Memorandum of Association-190415.PDF

Company Information