Directors

Samir Jain

Director/Designated Partner
about 5 years ago

Ashok Agarwal

Director
over 10 years ago

Past Directors

Pramod Kumar Shaw

Director
over 5 years ago

Subhojit Biswas

Director
over 10 years ago

Biswajit Dey

Director
about 11 years ago

Susanta Naskar

Director
about 11 years ago

Chandan Kumar Singh

Director
almost 15 years ago

Sukkesh Kochar

Director
almost 15 years ago

Documents

Form DIR-12-01102020_signed

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Evidence of cessation;-01102020

Notice of resignation;-01102020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020

Supplementary or Test audit report under section 143-26092020

Form AOC - 4 CFS-26092020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-28062019_signed

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

Form AOC-4-22042019_signed

Form MGT-7-22042019_signed

List of share holders, debenture holders;-17042019

Directors report as per section 134(3)-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019

List of share holders, debenture holders;-27072018

Optional Attachment-(1)-27072018

Form MGT-7-27072018_signed

Form AOC-4-12072018_signed

Company Information