Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020

Form SH-7-28052020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200522

Form MGT-14-14052020-signed

Optional Attachment-(2)-14052020

Altered articles of association;-14052020

Altered memorandum of assciation;-14052020

Copy of the resolution for alteration of capital;-14052020

Optional Attachment-(1)-14052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020

Altered articles of association-12052020

Altered memorandum of association-12052020

Form MGT-7-17112019_signed

Form AOC-4(XBRL)-17112019_signed

Form ADT-1-23102019_signed

List of share holders, debenture holders;-23102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

XBRL document in respect Consolidated financial statement-22102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Company Information

Directors

Biswadas Dutta

Basu Jaidip

Susmit Das

Praful Tayal

Bimal Mitra Kumar

Ashok Pareek

Subrata Ghosh

Ratiranjan Mandal

Past Directors

Milan Chakravarti

Sumita Samanta

Asim Kumar Mahapatra

Ekta Agarwal

Surinder Kumar Kalra

Naveen Bansal

Devendra Kumar Vyas

Arun Kumar Kedia

Documents