Directors

Kulbeer Singh

Director
about 2 years ago

Rita Dutta

Managing Director
over 26 years ago

Past Directors

Animesh Srivastava

Additional Director
over 7 years ago

Amiya Kumar Dutta

Managing Director
over 19 years ago

Abhishek Dutta

Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-07092019_signed

Copy of resolution passed by the company-07092019

Copy of written consent given by auditor-07092019

Form DIR-12-27062019_signed

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Optional Attachment-(4)-14052018

Evidence of cessation;-14052018

Optional Attachment-(2)-14052018

Optional Attachment-(1)-14052018

Notice of resignation;-14052018

Optional Attachment-(3)-14052018

Form DIR-12-14052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018

Copy of resolution passed by the company-04042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018

Company Information