Directors

Sourav Mukharjee

Additional Director
over 1 year ago

Shyam Kumar Khetan

Director
almost 8 years ago

Past Directors

Shambhu Kumar Khetan

Director
over 6 years ago

Pawan Kumar Khetan

Director
almost 8 years ago

Brij Mohan Ray

Director
almost 11 years ago

Jagdeo Roy

Director
almost 11 years ago

Mukesh Roy

Director
over 11 years ago

Ranjendra Singh

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-10012020

Form MGT-7-10012020_signed

Form AOC-4(XBRL)-08112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-30062019

Form ADT-1-20052019_signed

Form MGT-7-17052019_signed

List of share holders, debenture holders;-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Form AOC-4(XBRL)-27102018_signed

Declaration by first director-14082018

Evidence of cessation;-14082018

Form DIR-12-14082018_signed

Interest in other entities;-14082018

Notice of resignation;-14082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Optional Attachment-(1)-14082018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017

Form AOC-4(XBRL)-22112017_signed

Form DIR-11-28042017_signed

Acknowledgement received from company-28042017

Company Information