Directors

Santosh Devi Lohia

Director
almost 3 years ago

Gour Sundar Dey

Director/Designated Partner
about 5 years ago

Manoj Kumar Lohia

Director
almost 6 years ago

Past Directors

Jitendra Singh

Director
about 3 years ago

Kailash Singh

Director
about 3 years ago

Dipak Chakraborty

Director
over 33 years ago

Documents

Form DIR-12-15122020_signed

Declaration by first director-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Evidence of cessation;-14122020

Form DIR-12-14122020_signed

Notice of resignation;-14122020

Form DIR-12-11122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Declaration by first director-11122020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form ADT-1-07122017_signed

Copy of written consent given by auditor-07122017

Copy of the intimation sent by company-07122017

Copy of resolution passed by the company-07122017

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form MGT-14-07112017_signed

Company Information