Directors

Pramode Kumar Himatsingka

Director
about 43 years ago

Past Directors

Anand Kumar Himatsingka

Director
over 43 years ago

Parimal Himatsingka

Director
over 43 years ago

Documents

Form MGT-14-02122016_signed

Optional Attachment-(1)-01122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016

Form ADT-1-23112016_signed

Copy of written consent given by auditor-22112016

Copy of resolution passed by the company-22112016

Copy of the intimation sent by company-22112016

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Supplementary or Test audit report under section 143-29102016

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102016

Form AOC - 4 CFS-29102016

Directors report as per section 134(3)-24102016

Optional Attachment-(2)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Optional Attachment-(1)-24102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016

Optional Attachment-(3)-24102016

Form AOC-4-24102016

Form MGT-14-14072016_signed

Form ADT-1-14072016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016

Copy of the intimation sent by company-14072016

Optional Attachment-(2)-14072016

Optional Attachment-(1)-14072016

Copy of written consent given by auditor-14072016

Form ADT-3-13072016-signed

Resignation letter-13072016