Directors

Mritunjoy Jaiswal

Director/Designated Partner
almost 3 years ago

Sanjay Das

Director/Designated Partner
over 4 years ago

Pawan Kumar Anchalia

Director
over 12 years ago

Past Directors

Nasiruddin Sekh

Director
over 4 years ago

Meenu Mahawar

Additional Director
over 8 years ago

Amar Kumar Mukherjee

Director
almost 14 years ago

Documents

Form DPT-3-30122020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-13122019_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

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Form MGT-7-21012019_signed

Form AOC-4-21012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Directors report as per section 134(3)-18012019

List of share holders, debenture holders;-18012019

Form MGT-14-23062018_signed

Optional Attachment-(1)-23062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018

Optional Attachment-(2)-23062018

Form DIR-12-10082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017

Directors report as per section 134(3)-09082017

List of share holders, debenture holders;-09082017

Form AOC-4-09082017_signed

Form MGT-7-09082017_signed

Notice of resignation filed with the company-24072017

Form DIR-11-24072017_signed

Company Information