Directors

Priyanka Majumder

Director/Designated Partner
over 2 years ago

Beauty Sarkar

Director/Designated Partner
over 2 years ago

Govind Ram Dabriwal

Director
almost 15 years ago

Past Directors

Amit Rudra

Director
about 8 years ago

Pawan Jain Kumar

Director
about 10 years ago

Dhananjoy Mondal

Additional Director
almost 11 years ago

Surendra Agarwala

Director
almost 15 years ago

Documents

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form AOC-4-02122020_signed

Form DPT-3-21102020-signed

Form DPT-3-19062020-signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form DIR-12-21102019_signed

Directors report as per section 134(3)-17102019

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

Form AOC-4-17102019_signed

Form ADT-1-02102019_signed

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Evidence of cessation;-26042019

Form DIR-12-26042019_signed

Notice of resignation;-26042019

Optional Attachment-(2)-18042019

Declaration by first director-18042019

Interest in other entities;-18042019

Optional Attachment-(1)-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Form DIR-12-18042019_signed

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Company Information