Directors

Sekhar De

Director
almost 2 years ago

Golu Tulshyan

Director
almost 2 years ago

Past Directors

Debasis Dutta

Director
about 4 years ago

Binod Murarka

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Form DIR-12-18112020_signed

Interest in other entities;-18112020

Optional Attachment-(1)-18112020

Optional Attachment-(2)-18112020

Form DPT-3-12102020-signed

Form PAS-3-26062020_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.-26062020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26062020

Copy of Board or Shareholders? resolution-26062020

Form INC-28-04022020-signed

Optional Attachment-(1)-17012020

Copy of court order or NCLT or CLB or order by any other competent authority.-17012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed