Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Optional Attachment-(2)-15052018

Optional Attachment-(1)-15052018

Notice of resignation;-15052018

Form DIR-12-15052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018

Evidence of cessation;-15052018

Form ADT-1-10012018_signed

Copy of the intimation sent by company-10012018

Optional Attachment-(1)-10012018

Copy of written consent given by auditor-10012018

Form ADT-3-02012018-signed

Resignation letter-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017

List of share holders, debenture holders;-11092017

Directors report as per section 134(3)-11092017

Form AOC-4-11092017_signed

Form MGT-7-11092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016

Directors report as per section 134(3)-15092016

Company Information

Directors

Ghanshyamdas Bajaj

Pradeep Kumar Gattani

Sandeep Periwal

Sarat Kumar Sahoo

Raghwendra Kumar

Past Directors

Ranga Lal Halder

Suphal Halder

Basudev Banerjee

Salil Roy

Mohan Lal Baid

Documents