Directors

Parsuram Singh

Director
over 13 years ago

Past Directors

Sudip Kumar Shaw

Additional Director
about 10 years ago

Mohmad Pyare

Additional Director
about 10 years ago

Kamendra Mishra

Director
over 13 years ago

Hemomoy Sarkar

Director
almost 15 years ago

Sanjit Kumar Verma

Director
almost 15 years ago

Documents

Form ADT-3-15092020_signed

Form ADT-1-15092020_signed

Copy of resolution passed by the company-15092020

Copy of the intimation sent by company-15092020

Copy of written consent given by auditor-15092020

Resignation letter-15092020

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form AOC-4-23112019_signed

Supplementary or Test audit report under section 143-16112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019

Form AOC - 4 CFS-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Copy of the intimation sent by company-25092019

Form ADT-1-28052019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Optional Attachment-(1)-28052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

Directors report as per section 134(3)-12072018

List of share holders, debenture holders;-12072018

Form MGT-7-12072018_signed

Form AOC-4-12072018_signed

Form MGT-7-29102017_signed

Company Information