Directors

Shubham Khemka

Director/Designated Partner
about 5 years ago

Anil Kumar Khemka

Director
almost 19 years ago

Past Directors

Shantanu Shome

Additional Director
over 7 years ago

Bhaskar Mitra

Director
almost 15 years ago

Anup Kumar Tamkhuwala

Director
over 16 years ago

Ramakanta Jha

Director
about 18 years ago

Documents

Notice of resignation;-16122020

Optional Attachment-(2)-16122020

Form DIR-12-16122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Evidence of cessation;-16122020

Optional Attachment-(1)-16122020

Form DPT-3-28112020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-30062019

Form DPT-3-30062019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Form INC-22-01042019_signed

Form DIR-12-01042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Copy of board resolution authorizing giving of notice-30032019

Copies of the utility bills as mentioned above (not older than two months)-30032019

Optional Attachment-(1)-30032019

Interest in other entities;-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Form AOC-4-19122018_signed

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form MGT-7-10122018_signed

Company Information