Directors

Basabi Bose

Director/Designated Partner
about 4 years ago

Jai Vardhan Dabriwal

Director/Designated Partner
over 6 years ago

Past Directors

Sunil Kumar Pandey

Director
about 10 years ago

Suvajit Biswas

Director
over 12 years ago

Sanjiv Kumar Dabriwal

Director
almost 33 years ago

Dwarka Prasad Dabriwal

Managing Director
over 38 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Evidence of cessation;-05042019

Form DIR-12-05042019_signed

Notice of resignation;-05042019

Optional Attachment-(2)-04042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Optional Attachment-(1)-04042019

Evidence of cessation;-04042019

Optional Attachment-(3)-04042019

Optional Attachment-(4)-04042019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Directors report as per section 134(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

List of share holders, debenture holders;-29032018

List of share holders, debenture holders;-30122016

Form MGT-7-30122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Company Information