Past Directors

Chinmay Kumar Das

Director
over 15 years ago

Seema Kejriwal

Director
over 15 years ago

Poonam Kejriwal .

Director
about 19 years ago

Sandip Kumar Kejriwal

Director
about 19 years ago

Documents

Form ADT-3-05092017-signed

Form ADT-1-04092017_signed

Copy of the intimation sent by company-04092017

Copy of resolution passed by the company-04092017

Copy of written consent given by auditor-04092017

Resignation letter-04092017

Form AOC - 4 CFS-01092017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017

Directors report as per section 134(3)-30082017

List of share holders, debenture holders;-30082017

Supplementary or Test audit report under section 143-31082017

Form MGT-7-31082017_signed

Form AOC-4-31082017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122016

Supplementary or Test audit report under section 143-03122016

Form AOC - 4 CFS-03122016_signed

List of share holders, debenture holders;-28072016

Form MGT-7-28072016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072016

Directors report as per section 134(3)-27072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016

Form AOC-4-27072016_signed

Form DIR-12-121215.OCT

Optional Attachment 2-101215.PDF

Letter of Appointment-101215.PDF

Declaration of the appointee Director- in Form DIR-2-101215.PDF