Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

List of share holders, debenture holders;-23122018

Form MGT-7-23122018_signed

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

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Optional Attachment-(1)-24112016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form AOC-4-16112016_signed

Company Information

Directors

Sishir Kumar Banerjee

Jagadish Sinha

Anant Bhagat

Binod Chand Kankaria

Piyush Kumar Bhagat

Anuradha Bhagat

Past Directors

Aditya Kumar Kankaria

Documents