Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form AOC-4-19122020_signed

Form AOC-4-26122019_signed

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form DIR-12-29102019_signed

Optional Attachment-(1)-22102019

Form DIR-12-10042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Declaration by first director-06042019

Optional Attachment-(1)-06042019

Evidence of cessation;-06042019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-30102018_signed

Form DIR-12-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-24102018

Evidence of cessation;-13072018

Form DIR-12-13072018_signed

Interest in other entities;-13072018

Optional Attachment-(1)-13072018

Notice of resignation;-13072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018

Form DIR-12-05042018_signed

Optional Attachment-(1)-05042018

Company Information

Directors

Rampravesh Thakur

Tanumoy Roy

Past Directors

Arindam Mukherjee

Mahadev Ghosh

Koushal Kumar Mishra

Samir Kumar Biswas

Ashit Kumar Neogy

Abhijit Mukherjee

Mrinal Kanti Roy

Bhushan Wadhwa

Nirmal Pujara .

Documents