Directors

Purnendu Kumar Sinha

Director
over 11 years ago

Shammi Kumar

Director
about 13 years ago

Past Directors

Shazia Mahfooz

Additional Director
over 10 years ago

Manisha Dayal

Additional Director
over 10 years ago

Anup Kumar Khowala

Director
about 13 years ago

Documents

Form DPT-3-27042020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form INC-22-06052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Optional Attachment-(1)-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

List of share holders, debenture holders;-06062018

Form MGT-7-06062018_signed

Form AOC-4-06062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

Directors report as per section 134(3)-05062018

Form DIR-12-21032018_signed

List of share holders, debenture holders;-13072017

Directors report as per section 134(3)-13072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017

Company Information