Directors

Mohammad Meraj Uddin

Director
over 8 years ago

Past Directors

Arun Kumar Maity

Additional Director
over 8 years ago

Surojit Roy

Additional Director
over 12 years ago

Rabindra Shaw

Director
over 12 years ago

Pramod Agarwal

Director
almost 13 years ago

Lal Chand Sahani

Director
almost 13 years ago

Documents

Form STK-2-07022019-signed

Form MGT-14-08012018_signed

Optional Attachment-(1)-08012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018

-08012018

Form MGT-7-13112017_signed

List of share holders, debenture holders;-12112017

Optional Attachment-(1)-12112017

Form AOC-4-19102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Directors report as per section 134(3)-15102016

Form AOC-4-15102016_signed

Form MGT-14-21092016_signed

Optional Attachment-(1)-21092016

Optional Attachment-(2)-21092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016

Acknowledgement received from company-20092016

Notice of resignation filed with the company-20092016

Proof of dispatch-20092016

Form DIR-11-20092016_signed

Optional Attachment-(2)-19092016

Letter of appointment;-19092016

Form DIR-12-19092016_signed

Evidence of cessation;-19092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016

Optional Attachment-(3)-19092016

Company Information