Directors

Himanshu Pathak

Director/Designated Partner
over 1 year ago

Deepak Shingari

Director/Designated Partner
over 1 year ago

Subrata Roy Sahara

Beneficial Owner
about 5 years ago

Past Directors

Atique Ghazi

Additional Director
almost 10 years ago

Anil Kumar Pandey

Additional Director
almost 10 years ago

Seema Das

Additional Director
over 16 years ago

Dinesh Kumar Jauhari

Additional Director
over 16 years ago

Laljee Verma

Nominee Director
over 19 years ago

Kiriti Nath Moitra

Nominee Director
over 19 years ago

Documents

Form DIR-12-18082020_signed

Form DIR-12-17082020_signed

Form AOC-4(XBRL)-13032020_signed

Form MGT-7-04012020_signed

Form BEN - 2-31122019_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Declaration under section 90-30122019

Form ADT-1-05112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

List of share holders, debenture holders;-03092019

Form MGT-7-03092019_signed

Form AOC-4(XBRL)-06082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019

Form DPT-3-11072019

Form ADT-1-27032019_signed

Copy of written consent given by auditor-27032019

Copy of resolution passed by the company-27032019

Form DIR-12-27112018_signed

Notice of resignation;-27112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018

Evidence of cessation;-27112018

Optional Attachment-(1)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018

Directors report as per section 134(3)-22052018

Form AOC-4-22052018_signed

List of share holders, debenture holders;-28032018

Form MGT-7-28032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018

Company Information