Directors

Sanjay Kumar Mandal

Director/Designated Partner
over 1 year ago

Anupriya Singh

Director/Designated Partner
over 1 year ago

Sujoy Bhattacharya

Director
about 12 years ago

Kalpana Singh

Director/Designated Partner
almost 14 years ago

Bharat Bhushan Mithal

Additional Director
almost 14 years ago

Ashish Singh

Director
over 14 years ago

Past Directors

Vijendra Singh

Director
over 14 years ago

Documents

Optional Attachment-(1)-25112020

Approval letter for extension of AGM;-25112020

List of share holders, debenture holders;-25112020

Form MGT-7-25112020_signed

Approval letter of extension of financial year or AGM-24112020

Optional Attachment-(1)-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form AOC-4-24112020_signed

Form DPT-3-11082020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form MGT-14-29112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Optional Attachment-(1)-25112019

Altered memorandum of association-25112019

Directors report as per section 134(3)-25112019

Altered articles of association-25112019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Optional Attachment-(1)-07102019

Form DPT-3-27062019

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-13102018_signed

Company Information