Past Directors

Rajesh Goel

Additional Director
over 6 years ago

Sureshkumar Sitaram Agarwal

Additional Director
over 6 years ago

Atish Kumar Verma

Director
over 8 years ago

Vikash Goenka

Additional Director
over 8 years ago

Susanta Ray

Additional Director
over 11 years ago

Parikshit Roy

Director
over 14 years ago

Balkishan Kyal

Director
over 14 years ago

Documents

List of share holders, debenture holders;-12122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019

Supplementary or Test audit report under section 143-12122019

Form MGT-7-12122019_signed

Form AOC - 4 CFS-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-22112019_signed

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Copy of written consent given by auditor-22112019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Form ADT-3-20032019_signed

Resignation letter-20032019

Notice of resignation;-30012019

Form DIR-12-30012019_signed

Evidence of cessation;-30012019

Form AOC - 4 CFS-17122018_signed

Supplementary or Test audit report under section 143-13122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018

Form MGT-7-12122018_signed

Form AOC-4-11122018_signed

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-03122018

Company Information