Past Directors

Arun Pradeep Karmakar

Director
almost 7 years ago

Nilesh Yadav

Director
almost 8 years ago

Pravin Pankaj

Director
over 8 years ago

Abhijit Pramanik

Director
about 10 years ago

Sarkar Asit

Director
about 10 years ago

Jitendra Kumar Modi

Director
almost 13 years ago

Documents

Form ADT-1-24012020_signed

Copy of written consent given by auditor-24012020

Copy of the intimation sent by company-24012020

Copy of resolution passed by the company-24012020

Form MGT-14-20122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019

Altered articles of association-20122019

Altered memorandum of association-20122019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220

Form ADT-1-22072019_signed

Directors report as per section 134(3)-01072019

List of share holders, debenture holders;-01072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019

Form AOC-4-01072019_signed

Form MGT-7-01072019_signed

-28062019

Copy of written consent given by auditor-28062019

Copy of resolution passed by the company-28062019

Optional Attachment-(1)-28092018

List of share holders, debenture holders;-28092018

Form MGT-7-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

Form AOC-4-25092018_signed

Form ADT-1-24092018_signed

Optional Attachment-(1)-01092018

Copy of resolution passed by the company-01092018

Copy of the intimation sent by company-01092018

Copy of written consent given by auditor-01092018

Form DIR-12-08052018_signed

Company Information