Directors

Devdutt Buddhadev Dash

Director
almost 25 years ago

Swasti Misra

Managing Director
almost 25 years ago

Anupama Buddhadev Dash

Director
about 30 years ago

Past Directors

Subhrendu Kumar Dash

Director
about 30 years ago

Documents

Form MGT-7-23112019_signed

List of share holders, debenture holders;-12112019

Optional Attachment-(1)-12112019

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-16072019-signed

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Form DIR-12-13122018_signed

Notice of resignation;-07122018

Evidence of cessation;-07122018

Optional Attachment-(1)-07122018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form AOC-4-19112017_signed

Form MGT-7-19112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

List of share holders, debenture holders;-18112017

Directors report as per section 134(3)-18112017