Directors

Biswajit Ghosh

Director/Designated Partner
about 2 years ago

Rajnarayan De

Director/Designated Partner
over 2 years ago

Dinesh Kumar Pandey

Director/Designated Partner
over 2 years ago

Shivanshu Jhunjhunwala

Manager/Secretary
about 10 years ago

Laxmi Kant Parwa

Director/Designated Partner
over 12 years ago

Past Directors

Ritesh Ojha

Company Secretary
over 9 years ago

Mahesh Kumar Jhunjhunwala

Additional Director
almost 10 years ago

Mohd Anarul Islam

Director
over 18 years ago

Moul Shree Jhunjhunwala

Director
over 30 years ago

Documents

Form AOC-4-04012021_signed

List of share holders, debenture holders;-30122020

Copy of MGT-8-30122020

Form MGT-7-30122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Secretarial Audit Report-28122020

Directors report as per section 134(3)-28122020

Form MGT-15-10102020_signed

Form DPT-3-21092020-signed

List of share holders, debenture holders;-25122019

Copy of MGT-8-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Secretarial Audit Report-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form MGT-14-16112019_signed

Form MGT-15-29102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Form MR-1-27072019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27072019

Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-27072019

Copy of shareholders resolution-27072019

Optional Attachment-(1)-27072019

Form DPT-3-28062019

Form MGT-14-26062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Copy of MGT-8-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Company Information