Directors

Raj Kumar Choudhary

Director/Designated Partner
almost 8 years ago

Vineet Agarwal

Director/Designated Partner
almost 11 years ago

Past Directors

Dilip Kumar Ghosh

Director
about 9 years ago

Boudhayan Chakraborty

Director
over 11 years ago

Sashi Jhalani

Director
over 13 years ago

Ranjan Purkayastha

Director
almost 24 years ago

Documents

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form DPT-3-11062019-signed

Form ADT-1-20032019_signed

Copy of written consent given by auditor-14032019

Copy of the intimation sent by company-14032019

Copy of resolution passed by the company-14032019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-24122018_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form DIR-12-02012018_signed

Notice of resignation;-02012018

Evidence of cessation;-02012018

Letter of appointment;-29122017

Form DIR-12-29122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

Form AOC-4-06122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-31102016

Form MGT-7-31102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Directors report as per section 134(3)-28102016

Company Information