Directors

Kamal Singh

Director/Designated Partner
about 2 years ago

Kabita Mandal

Director
over 12 years ago

Past Directors

Ankur Maheshwari

Director
almost 13 years ago

Mrityunjoy Sarkar

Director
about 13 years ago

Ankur Loiwal

Director
almost 26 years ago

Documents

Form MGT-7-02102020_signed

List of share holders, debenture holders;-30092020

Form AOC-4-01102020_signed

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Notice of resignation;-06012020

Form DIR-12-06012020_signed

Evidence of cessation;-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Declaration by first director-06012020

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Optional Attachment-(1)-16042019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-26122018

List of share holders, debenture holders;-15122018

Form MGT-7-15122018

Directors report as per section 134(3)-09112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Form AOC-4-09112018_signed

Form ADT-1-31102018_signed

Copy of the intimation sent by company-25102018

Copy of written consent given by auditor-25102018

Copy of resolution passed by the company-25102018

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Company Information