Directors

Kashi Prasad Gourisaria

Director/Designated Partner
over 6 years ago

Past Directors

Sujit Paul

Additional Director
over 8 years ago

Uday Kant Jha

Director
over 12 years ago

Swapan Chakraborty

Director
over 12 years ago

Priti Bajaj

Director
over 13 years ago

Gaurav Bajaj

Director
about 14 years ago

Pradip Kumar Bajaj

Additional Director
over 16 years ago

Pradip Kumar Lohariwala

Director
over 18 years ago

Documents

Form MGT-7-07012020_signed

Form AOC-4-02012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form ADT-1-12112019_signed

Copy of written consent given by auditor-05112019

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Notice of resignation;-13052019

Interest in other entities;-13052019

Optional Attachment-(1)-13052019

Optional Attachment-(2)-13052019

Form DIR-12-13052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Evidence of cessation;-13052019

Form MGT-14-19022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

Altered memorandum of association-04022019

Optional Attachment-(1)-04022019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-30122018_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Form INC-22-15102018_signed

Copies of the utility bills as mentioned above (not older than two months)-13102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018

Company Information