Directors

Prashanta Roy

Director/Designated Partner
over 2 years ago

Samir Ghosh

Director/Designated Partner
over 2 years ago

Pradip Kumar Sureka

Director
about 13 years ago

Past Directors

Mohan Prasad Gupta

Additional Director
over 6 years ago

Anil Kumar Kedia

Additional Director
about 12 years ago

Sanjay Khaitan

Director
about 13 years ago

Chetan Jain

Director
about 13 years ago

Documents

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

Evidence of cessation;-04112020

Form DIR-12-04112020_signed

Interest in other entities;-04112020

Notice of resignation;-04112020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-07122019_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 written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Form DIR-12-03062019_signed

Interest in other entities;-03062019

Notice of resignation;-03062019

Evidence of cessation;-03062019

Evidence of cessation;-27092018

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

Form DIR-12-27092018_signed

Notice of resignation;-27092018

List of share holders, debenture holders;-24092018

Form MGT-7-24092018_signed

Directors report as per section 134(3)-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Form AOC-4-19092018_signed

Form MGT-7-21072018_signed

List of share holders, debenture holders;-20072018

Form AOC-4-19072018_signed

Company Information

Directors

Prashanta Roy

Samir Ghosh

Pradip Kumar Sureka

Past Directors

Mohan Prasad Gupta

Anil Kumar Kedia

Sanjay Khaitan

Chetan Jain

Documents