Directors

Shyamal Halder

Director/Designated Partner
over 2 years ago

Gora Chand Mukherjee

Director
over 2 years ago

Shovan Modak

Director/Designated Partner
over 2 years ago

Bipin Kumar Vohra

Director
over 14 years ago

Past Directors

Dilip Das

Director
almost 7 years ago

Ajay Kumar Singhania

Director
over 7 years ago

Brijmohan Rawal

Director
over 15 years ago

Naresh Kumar Bhatia

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Optional Attachment-(1)-27022020

Interest in other entities;-27022020

Form DIR-12-27022020_signed

Notice of resignation;-27022020

Evidence of cessation;-27022020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Supplementary or Test audit report under section 143-22112019

Form AOC - 4 CFS-22112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-6-01102019_signed

Optional Attachment-(1)-01102019

-01102019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Optional Attachment-(1)-23052019

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Form INC-22-06042019_signed

Copy of board resolution authorizing giving of notice-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

Company Information