Directors

Mannoj Kumar Jain

Director
over 1 year ago

Biplab Shankar Bose

Director/Designated Partner
over 1 year ago

Umakanta Rout

Director/Designated Partner
over 7 years ago

Past Directors

Soumitra Lahiri

Director
over 9 years ago

Ashok Kumar Chadha

Director
over 14 years ago

Rekha Mannoj Jain

Director
over 14 years ago

Documents

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-06082018_signed

List of share holders, debenture holders;-30072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Directors report as per section 134(3)-04052018

Form AOC-4-04052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Optional Attachment-(1)-03052018

Form DIR-12-03052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Directors report as per section 134(3)-28042018

Form AOC-4-28042018_signed

Form DIR-11-20012018_signed

Proof of dispatch-16012018

Notice of resignation filed with the company-16012018

Form DIR-11-21042017_signed

Notice of resignation filed with the company-20042017

Proof of dispatch-20042017

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed

Form DIR-12-130216.OCT

Optional Attachment 1-130216.PDF

Evidence of cessation-130216.PDF

Form DIR-12-140515.OCT

Declaration of the appointee Director- in Form DIR-2-060515.PDF

Company Information