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.-27112020

Copy of Board or Shareholders? resolution-27112020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Form DIR-12-28112019_signed

Form AOC-4-31102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form PAS-3-07062019_signed

Copy of Board or Shareholders? resolution-07062019

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.-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Evidence of cessation;-25082018

Notice of resignation;-25082018

Form DIR-12-25082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Declaration by first director-25062018

Optional Attachment-(2)-25062018

Company Information

Directors

Rajarshi Mukherjee

Ajay Haribhau Jagtap

Tapan Chatterjee

Past Directors

Tej Narain Misra

Sundeep Misra

Monica Misra

Jagdish Verma

Documents