Past Directors

Nagendra Pathak

Additional Director
over 5 years ago

Malay Kumar Mitra

Additional Director
about 6 years ago

Sukumar Naskar

Director
almost 10 years ago

Biswajit Naskar

Director
almost 10 years ago

Aditya Tibrewal

Director
over 10 years ago

Ajay Chokhany

Director
about 12 years ago

Chandra Kumar Joshi

Director
about 12 years ago

Documents

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form AOC-4-08122020_signed

Directors report as per section 134(3)-07122020

Form DIR-12-30092019_signed

Form DIR-12-30092019

Form DIR-12-30092019_signed

List of share holders, debenture holders;-28092019

Form MGT-7-28092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Directors report as per section 134(3)-27092019

Form AOC-4-27092019_signed

Notice of resignation;-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Evidence of cessation;-26062019

Form DIR-12-26062019_signed

Interest in other entities;-26062019

Form INC-22-21042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Copy of board resolution authorizing giving of notice-21042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Evidence of cessation;-17012019

Form DIR-12-17012019_signed

Interest in other entities;-17012019

Notice of resignation;-17012019

Form MGT-7-07102018_signed

List of share holders, debenture holders;-01102018

Form AOC-4-13092018_signed

Company Information