Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020

Directors report as per section 134(3)-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-21112019

Form MGT-7-26102018_signed

Form AOC - 4 CFS-26102018_signed

List of share holders, debenture holders;-25102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018

Supplementary or Test audit report under section 143-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form ADT-1-08102018_signed

Form DIR-12-08102018_signed

Copy of written consent given by auditor-05102018

Copy of the intimation sent by company-05102018

Copy of resolution passed by the company-05102018

Form ADT-3-19122017-signed

Resignation letter-13122017

Evidence of cessation;-07122017

Form DIR-12-07122017_signed

Notice of resignation;-07122017

Form AOC - 4 CFS-06122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017

Supplementary or Test audit report under section 143-29112017

Company Information

Directors

Anil Kumar Gupta

Past Directors

Pratin Kumar Khanra

Shradha Sikaria

Kundan Sikaria

Amit Chanda

Vivek Kumar Singh

Atanu Adhikary

Soumen Moulik

Charges

Documents