Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form DIR-12-19102020_signed

Declaration by first director-19102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Optional Attachment-(1)-19102020

Form ADT-1-04102020_signed

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Proof of dispatch-23102019

Notice of resignation filed with the company-23102019

Form DIR-11-23102019_signed

Form ADT-1-07092019_signed

Copy of the intimation sent by company-07092019

Copy of written consent given by auditor-07092019

Copy of resolution passed by the company-07092019

Form DPT-3-27062019

Form ADT-3-30012019_signed

Resignation letter-25012019

Optional Attachment-(1)-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018

Optional Attachment-(1)-30112018

Optional Attachment-(2)-30112018

Optional Attachment-(3)-30112018

Form DIR-12-30112018_signed

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

Company Information

Directors

Jog Lal

Rajib Roy

Tunnu Mahato

Sujit Kumar Mondal

Nand Lal Maheshwari

Surajit Kumar Paul

Past Directors

Subol Ghosh

Ved Prakash Jain

Ashok Kumar Sharma

Viraj Agarwal

Anil Kumar Agarwal

Registered Trademarks

Heynen. Heynen India

Documents