Directors

Ajit Kumar Gupta

Director
almost 8 years ago

Biswajit Dey

Director
almost 10 years ago

Past Directors

Satyendra Kumar

Director
almost 10 years ago

Santosh Kumar Singh

Director
almost 14 years ago

Ayodhya Prasad Gupta

Director
almost 14 years ago

Documents

Letter of appointment;-01052017

Optional Attachment-(1)-01052017

Notice of resignation;-01052017

Notice of resignation filed with the company-01052017

Form DIR-12-01052017_signed

Form DIR-11-01052017_signed

Evidence of cessation;-01052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017

Acknowledgement received from company-01052017

Proof of dispatch-01052017

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Statement of Subsidiaries as per section 129 - Form AOC-1-29112016

Form AOC4-CFS-030116.OCT

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form ADT-1-151015.OCT

Form DIR-11-200515.OCT

Form DIR-12-190515.OCT

Evidence of cessation-190515.PDF

Optional Attachment 2-190515.PDF

Optional Attachment 1-190515.PDF

Form DIR-12-160515.OCT

Optional Attachment 1-160515.PDF

Declaration of the appointee Director- in Form DIR-2-160515.PDF

Form MGT-14-150515.OCT

Copy of resolution-150515.PDF

Company Information