Directors

Shalini Dalmiya

Director/Designated Partner
almost 2 years ago

Siddhartha Gangopadhyay

Director/Designated Partner
over 2 years ago

Aditya Dalmiya

Director/Designated Partner
over 2 years ago

Past Directors

Koeli Dalmiya

Director
over 9 years ago

Jagmohan Dalmiya

Director
over 13 years ago

Himadri Bose

Director
about 14 years ago

Pushpa Dalmiya

Director
about 16 years ago

Avishek Dalmiya

Director
over 21 years ago

Kashi Nath Jalan

Director
almost 34 years ago

Documents

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Form MGT-14-08122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-30112019

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019

Form AOC-4-11012019_signed

Form DIR-12-10012019_signed

Form MGT-7-09012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

Optional Attachment-(3)-24122018

Optional Attachment-(1)-24122018

Optional Attachment-(2)-24122018

Form DIR-12-31102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017

Company Information