Directors

Subrata Neogy

Director
about 1 year ago

Hiranmoy Ganguly

Director
almost 2 years ago

Vijay Kumar Agarwal

Director
almost 35 years ago

Past Directors

Umashankar Agarwal

Director
over 25 years ago

Bhanu Prakash Rungta

Director
almost 35 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Interest in other entities;-04122020

Form DIR-12-04122020_signed

Optional Attachment-(1)-04122020

Form BEN - 2-30122019_signed

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form AOC-4-05112019_signed

Form ADT-1-22102019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form ADT-3-14052019_signed

Resignation letter-14052019

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018

Optional Attachment-(2)-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-12-17022018_signed

Company Information