Directors

Amarjyoti Mondal

Director/Designated Partner
over 2 years ago

Dharmendra Kumar Shaw

Director/Designated Partner
over 2 years ago

Alpana Mondal

Director/Designated Partner
almost 8 years ago

Past Directors

Kailash Chand Jain

Director
over 17 years ago

Shiv Prasad Agarwal

Director
over 22 years ago

Tarak Nath Agarwala

Director
over 39 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-22062019

Optional Attachment-(2)-22062019

Evidence of cessation;-22062019

Form DIR-12-22062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019

Notice of resignation;-22062019

Interest in other entities;-22062019

Form DIR-12-28012019_signed

Interest in other entities;-28012019

Notice of resignation;-28012019

Optional Attachment-(2)-28012019

Optional Attachment-(1)-28012019

Evidence of cessation;-28012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

Form MGT-7-18092018_signed

Form AOC-4-18092018_signed

Directors report as per section 134(3)-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

List of share holders, debenture holders;-17092018

Optional Attachment-(1)-17092018

Form MGT-14-10042018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018

Altered memorandum of association-10042018

Optional Attachment-(1)-10042018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410

Company Information