Past Directors

Dinesh Bhatt

Additional Director
about 4 years ago

Birender Prasad

Additional Director
about 4 years ago

Anuva Misra

Director
about 8 years ago

Suman Kumar Chakraborty

Director
over 8 years ago

Suresh Kumar Agarwal

Director
over 9 years ago

Balwant Singh

Director
over 9 years ago

Pradip Maiti

Director
about 12 years ago

Vimal Joshi

Director
about 12 years ago

Ajay Sarkar

Director
over 14 years ago

Documents

Evidence of cessation;-04112020

Form DIR-12-04112020_signed

Notice of resignation;-04112020

Declaration by first director-20102020

Form DIR-12-20102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Optional Attachment-(1)-20102020

List of share holders, debenture holders;-23112019

Supplementary or Test audit report under section 143-23112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019

Form MGT-7-23112019_signed

Form AOC - 4 CFS-23112019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Supplementary or Test audit report under section 143-17122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018

Form AOC - 4 CFS-17122018_signed

List of share holders, debenture holders;-15102018

Form MGT-7-16102018_signed

Directors report as per section 134(3)-15102018

Optional Attachment-(1)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Company Information