Directors

Prashanta Roy

Director/Designated Partner
over 2 years ago

Samir Ghosh

Director/Designated Partner
over 2 years ago

Past Directors

Mohan Prasad Gupta

Additional Director
about 7 years ago

Anil Kumar Jain

Additional Director
over 9 years ago

Vikas Jain

Director
about 11 years ago

Chetan Jain

Director
over 14 years ago

Documents

Notice of resignation;-04112020

Interest in other entities;-04112020

Form DIR-12-04112020_signed

Evidence of cessation;-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-08122019_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-1-19102019_signed

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

Directors report as per section 134(3)-05022019

List of share holders, debenture holders;-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Form MGT-7-05022019_signed

Form AOC-4-05022019_signed

Directors report as per section 134(3)-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Form AOC-4-29012019_signed

Notice of resignation;-11102018

Form DIR-12-11102018_signed

Evidence of cessation;-11102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018

Evidence of cessation;-27092018

Notice of resignation;-27092018

Form DIR-12-27092018_signed

Directors report as per section 134(3)-22022018

Company Information