Directors

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.-28102020

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;-28102020

Interest in other entities;-25022020

Optional Attachment-(1)-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Form DIR-12-25022020_signed

Evidence of cessation;-25022020

Notice of resignation;-25022020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Form AOC - 4 CFS-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC - 4 CFS-30102018_signed

Supplementary or Test audit report under section 143-29102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form DIR-12-28042018_signed

Notice of resignation;-27042018

Company Information

Directors

Prosanta Mukherjee

Pronay Kumar Parial

Past Directors

Shatrughan Kewat

Chiranji Lal Lath

Krishan Kumar Agarwal

Anjali Agarwal

Priya Kerketta

Documents