Directors

Rajesh Agarwal

Director
over 8 years ago

Prakash Verma

Director
almost 10 years ago

Keshaw Prasad Mishra

Director
over 19 years ago

Past Directors

Subhasish Bose .

Director
almost 10 years ago

Rakesh Shaw

Director
over 19 years ago

Documents

List of share holders, debenture holders;-13082018

Form MGT-7-13082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018

Directors report as per section 134(3)-04082018

Form AOC-4-04082018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form AOC-4-20102016

Letter of appointment;-30092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016

Evidence of cessation;-30092016

Form DIR-12-30092016_signed

Notice of resignation;-30092016

Interest in other entities;-30092016

Form DIR-11-24092016_signed

Notice of resignation filed with the company-24092016

Proof of dispatch-24092016

Form MGT-7-201115.OCT

Form AOC-4-051115.OCT

Form DIR-11-010415.OCT

Form DIR-12-250315.OCT

Letter of Appointment-240315.PDF

Evidence of cessation-240315.PDF

Company Information