Directors

Kamlesh Jain

Director
almost 30 years ago

Past Directors

Maanvardhan Baid

Additional Director
over 7 years ago

Soumen Ghosh

Additional Director
over 9 years ago

Dipankar Banerjee

Additional Director
almost 11 years ago

Yash Vardhan Baid

Director
about 15 years ago

Ranjeet Singh Baid

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form ADT-1-13102018_signed

Directors report as per section 134(3)-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Copy of resolution passed by the company-13102018

Form DIR-12-13102018_signed

Form AOC-4-13102018_signed

Form ADT-1-23082018_signed

Copy of written consent given by auditor-23082018

Copy of resolution passed by the company-23082018

Copy of the intimation sent by company-23082018

Evidence of cessation;-03072018

Optional Attachment-(1)-03072018

Notice of resignation;-03072018

Form DIR-12-03072018_signed

Declaration by first director-03072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form DIR-12-16102017_signed

Company Information