Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020

Directors report as per section 134(3)-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form DIR-12-11102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form AOC - 4 CFS-18062019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17062019

Supplementary or Test audit report under section 143-17062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Directors report as per section 134(3)-14062019

Form AOC-4-14062019_signed

List of share holders, debenture holders;-13062019

Optional Attachment-(1)-13062019

Form MGT-7-13062019_signed

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form DIR-12-08062019_signed

Form INC-22-03062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Company Information

Directors

Kamal Lochan Das

Chinmoy Chatterjee

Past Directors

Sri Kishan Rathi

Sujit Kumar Dutta

Anirudh Mishra

Ashish Baban Gadveer

Santosh Majumdar

Lalit Kumar Agarwal

Pankaj Bhusan Banerjee

Ashok Kumar Mishra

Ratan Kumar Chatterjee

Basant Singh Himalian

Vikas Lal Gupta

Naresh Lakhotia .

Sanjay Choraria

Jens Rainer Hesse

Documents