Directors

Chiranjib Das

Director
almost 6 years ago

Alok Mehrotra

Director
almost 14 years ago

Biswadip Gupta

Director
over 17 years ago

Charges

05 March 2010

Corporation Bank

6 Crore

20 October 2009

Kotak Mahindra Bank Limited

14 Crore

07 September 2005

State Bank Of India

11 Crore

29 March 2005

State Bank Of India

11 Crore

Documents

Form SH-9-25032021-signed

Form SH-8-25032021-signed

Optional Attachment-(5)-12012021

Auditor's report-12012021

Optional Attachment-(3)-12012021

Copy of Special Resolution-12012021

Optional Attachment-(1)-12012021

Details of the promoters of the company-12012021

Audited financial statements of last three years-12012021

Declaration by auditor(s)-12012021

Optional Attachment-(4)-12012021

Statement of assets and liabilities-12012021

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12012021

Optional Attachment-(2)-12012021

Unaudited financial statement (if applicable);-12012021

Copy of the board resolution-12012021

Buy back details of last three years-12012021

Copy of board resolution-12012021

Affidavit as per rule 65(3)-12012021

List of holding and subsidary companies of the company;-12012021

Form MGT-14-19122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201219

Altered memorandum of association-15122020

Optional Attachment-(5)-15122020

Auditor's report-15122020

Affidavit as per rule 65(3)-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Copy of Special Resolution-15122020

Copy of board resolution-15122020