Directors

Smita Bajoria

Director/Designated Partner
over 2 years ago

Ashok Kumar Grover

Director
over 15 years ago

Pradeep Bajoria

Director/Designated Partner
over 22 years ago

Shishir Kumar Bajoria

Director/Designated Partner
over 22 years ago

Past Directors

Himadri Sekhar Maiti

Additional Director
about 12 years ago

Goutam Banerjee

Whole Time Director
about 15 years ago

Kantilal Hastimal Sancheti

Director
over 15 years ago

Documents

Form INC-28-13102016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-07102016

Form MGT-14-090216.OCT

Copy of resolution-090216.PDF

Form MGT-14-200116.OCT

Copy of resolution-200116.PDF

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Directors- report as per section 134-3--151015.PDF

Copy Of Financial Statements as per section 134-151015.PDF

Form DIR-12-071015.OCT

Declaration of the appointee Director- in Form DIR-2-071015.PDF

Letter of Appointment-071015.PDF

Form MGT-14-040915.OCT

Copy of resolution-040915.PDF

Optional Attachment 1-040915.PDF

Form DIR-11-140715.OCT

Form DIR-12-130715.OCT

Evidence of cessation-130715.PDF

Letter of Appointment-130715.PDF

Interest in other entities-130715.PDF

Declaration of the appointee Director- in Form DIR-2-130715.PDF

Form MR-1-111114-011213.PDF

Copy of shareholder resolution-111114.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-111114.PDF

Copy of Board Resolution-111114.PDF

FormSchV-111114 for the FY ending on-310314.OCT

Form MGT-14-231014.OCT

Optional Attachment 1-221014.PDF

Copy of resolution-221014.PDF

Company Information