Directors

Pravin Kumar Srivastava

Director/Designated Partner
over 1 year ago

Ram Preet Yadav

Director
over 1 year ago

Aman Singh

Director/Designated Partner
almost 2 years ago

Subrata Roy Sahara

Beneficial Owner
over 5 years ago

Seemanto Roy

Director
about 19 years ago

Past Directors

Wamiq Pervez

Director
about 8 years ago

Anil Kumar Pandey

Additional Director
almost 14 years ago

Sushanto Roy

Director
about 19 years ago

Documents

Form DPT-3-23012020-signed

Form DPT-3-20012020-signed

Form AOC-4(XBRL)-19122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019

Form MGT-7-26112019_signed

List of share holders, debenture holders;-23112019

Form BEN - 2-28082019_signed

Declaration under section 90-28082019

Form AOC-4(XBRL)-06032019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019

List of share holders, debenture holders;-07012019

Form MGT-7-07012019_signed

Form ADT-1-28062018_signed

List of share holders, debenture holders;-28062018

Form AOC-4-28062018_signed

Form MGT-7-28062018_signed

Copy of written consent given by auditor-27062018

Copy of the intimation sent by company-27062018

Copy of resolution passed by the company-27062018

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Letter of appointment;-10072017

Form DIR-12-10072017_signed

Evidence of cessation;-10072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017

Interest in other entities;-10072017

Notice of resignation;-10072017

Form AOC-4-10022017_signed

Form MGT-7-10022017_signed

Directors report as per section 134(3)-09022017

Company Information