Directors

Prabir Kumar Sen

Additional Director
almost 2 years ago

Ram Bilas Agarwal

Director
about 6 years ago

Past Directors

Ashish Agarwal

Director
over 13 years ago

Ram Prakash Routh

Director
over 13 years ago

Amit Kumar Shah

Director
almost 14 years ago

Saptarshi Haldar

Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Form AOC-4-06022019_signed

Form MGT-7-06022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Directors report as per section 134(3)-31012019

List of share holders, debenture holders;-31012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Directors report as per section 134(3)-28062018

List of share holders, debenture holders;-28062018

Form AOC-4-28062018_signed

Form MGT-7-28062018_signed

Form 23AC-21022018_signed

Form AOC-4-21022018_signed

Form MGT-7-21022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018

Company Information