Past Directors

Vijay Agarwal

Director
over 9 years ago

Sanjib Samanta

Director
over 9 years ago

Niraj Mishra

Director
over 11 years ago

Loknath Banerjee

Director
over 11 years ago

Sajan Kumar Agarwal

Director
over 16 years ago

Documents

Form MGT-7-04122018_signed

List of share holders, debenture holders;-03122018

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Directors report as per section 134(3)-28092018

Form AOC-4-21082017_signed

Form MGT-7-21082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017

List of share holders, debenture holders;-18082017

Form DIR-11-07062017_signed

Notice of resignation filed with the company-06062017

Proof of dispatch-06062017

Acknowledgement received from company-06062017

Form DIR-12-05062017_signed

Evidence of cessation;-03062017

Notice of resignation;-03062017

Form ADT-1-26052017_signed

Optional Attachment-(1)-26052017

Copy of written consent given by auditor-26052017

Copy of the intimation sent by company-26052017

List of share holders, debenture holders;-08112016

Form MGT-7-08112016

Form AOC-4-24102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Form MGT-7-281115.OCT

Form AOC-4-311015.OCT

Form ADT-1-301015.OCT

Form DIR-12-071015.OCT

Declaration of the appointee Director- in Form DIR-2-051015.PDF

Evidence of cessation-051015.PDF