Directors

Mithu Das

Director
over 5 years ago

Narayan Pradhan

Director
almost 14 years ago

Past Directors

Sushil Sharma

Director
almost 9 years ago

Shyamal Bhowmik

Director
over 11 years ago

Mahesh Goenka

Director
almost 14 years ago

Documents

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Declaration by first director-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Evidence of cessation;-17042019

Form DIR-12-17042019_signed

Notice of resignation;-17042019

Form AOC-4-04112018_signed

Directors report as per section 134(3)-28102018

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

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

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 DIR-11-310116.OCT

Form DIR-12-270116.OCT

Declaration of the appointee Director- in Form DIR-2-270116.PDF

Evidence of cessation-270116.PDF

Letter of Appointment-270116.PDF

Form MGT-7-251115.OCT

Form AOC-4-071115.OCT

Company Information