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.-27092020

Form ADT-1-09082020_signed

Copy of resolution passed by the company-09082020

Copy of written consent given by auditor-09082020

Copy of the intimation sent by company-09082020

Evidence of cessation;-25022020

Interest in other entities;-25022020

Notice of resignation;-25022020

Form DIR-12-25022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Optional Attachment-(1)-25022020

Form ADT-3-29012020_signed

Resignation letter-29012020

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019

Evidence of cessation;-09062019

Notice of resignation;-09062019

Interest in other entities;-09062019

Form DIR-12-09062019_signed

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Company Information

Directors

Prosanta Mukherjee

Pronay Kumar Parial

Past Directors

Shatrughan Kewat

Arun Kumar Agarwal

Sumit Kumar

Ashok Kumar Agarwal

Sudhadevi Agarwal

Documents