Directors

Prosanta Datta

Director
almost 13 years ago

Past Directors

Priyotosh Majumder

Additional Director
over 4 years ago

Kailash Chandra Jajoo

Director
over 17 years ago

Rohitash Kumar Mittal

Director
over 25 years ago

Surendra Kumar Sahal

Director
over 26 years ago

Documents

Form MGT-6-13022021_signed

-29122020

Optional Attachment-(3)-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Form DIR-12-07102020_signed

Interest in other entities;-06102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Evidence of cessation;-06102020

Optional Attachment-(1)-06102020

Notice of resignation;-06102020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form MGT-7-21122017_signed

Company Information