Directors

Aakash Sumit Chakraborty

Director/Designated Partner
over 8 years ago

Ashish Narain Bajaj

Director
about 14 years ago

Prakash Ramratan Jain

Director
over 15 years ago

Past Directors

Sumeet Sunil Chakraborty

Additional Director
over 15 years ago

Bharat Kumar Otermal Jain

Director
over 15 years ago

Documents

Form DPT-3-14082020-signed

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-28062019

Form ADT-1-20052019_signed

Form INC-22-29042019_signed

Form MGT-14-28042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Copy of resolution passed by the company-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of written consent given by auditor-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Directors report as per section 134(3)-07122017

Form AOC-4-07122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Notice of resignation;-31082017

Optional Attachment-(1)-31082017

Company Information