Directors

Dharmendra Prasad

Additional Director
over 7 years ago

Subhajit Mitra

Director
over 11 years ago

Past Directors

Biplab Sengupta

Director
over 17 years ago

Nikhil Patodia

Director
over 17 years ago

Vinod Kumar Jaria

Director
almost 20 years ago

Shashi Tharad

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-09052019_signed

Copy of the intimation sent by company-09052019

Optional Attachment-(1)-09052019

Copy of written consent given by auditor-09052019

Copy of resolution passed by the company-09052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form DIR-12-10082017_signed

Optional Attachment-(1)-10082017

Notice of resignation;-10082017

Evidence of cessation;-10082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017

Letter of appointment;-10082017

Optional Attachment-(2)-10082017

Form DIR-11-08082017_signed

Acknowledgement received from company-08082017

Notice of resignation filed with the company-08082017

Company Information