Past Directors

Sanjay Dugar

Additional Director
almost 11 years ago

Dhrubajit Banerjee

Additional Director
over 11 years ago

Aloke Chatterjee

Additional Director
over 15 years ago

Om Prakash Thard

Director
over 16 years ago

Anil Kumar Bhansali

Director
over 16 years ago

Ajay Kumar Jain

Director
about 18 years ago

Documents

Form ADT-1-02012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Optional Attachment-(1)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

List of share holders, debenture holders;-02122020

Form AOC-4-02122020_signed

Form MGT-7-02122020_signed

Form MGT-14-16112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020

Form MGT-7-19122019_signed

Directors report as per section 134(3)-18122019

Optional Attachment-(1)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

List of share holders, debenture holders;-18122019

Form AOC-4-18122019_signed

Form ADT-1-07092019_signed

Copy of resolution passed by the company-07092019

Copy of the intimation sent by company-07092019

Copy of written consent given by auditor-07092019

Form ADT-3-25082019_signed

Resignation letter-25082019

Form DIR-12-21062019_signed

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form INC-22-07052019_signed

Copy of board resolution authorizing giving of notice-06052019

Company Information