Directors

Mahammad Amir

Director/Designated Partner
almost 5 years ago

Brij Bhusan Tewary

Director/Designated Partner
about 14 years ago

Nayan Jain

Director
over 14 years ago

Past Directors

Subhendu Naskar

Additional Director
over 6 years ago

Debasish Banerjee

Director
about 14 years ago

Chandrashekar Kedia

Director
over 27 years ago

Rupesh Kedia

Director
over 27 years ago

Documents

Form DIR-12-03042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Declaration by first director-31122020

Optional Attachment-(1)-31122020

Evidence of cessation;-31122020

Notice of resignation;-31122020

Form DIR-12-31122020

Declaration by first director-26062020

Evidence of cessation;-26062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Form DIR-12-26062020_signed

Notice of resignation;-26062020

Optional Attachment-(1)-26062020

List of share holders, debenture holders;-03022020

Form MGT-7-03022020_signed

Form AOC-4-10122019_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

Form DIR-11-03082019_signed

Proof of dispatch-02082019

Acknowledgement received from company-02082019

Notice of resignation filed with the company-02082019

Optional Attachment-(2)-01082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Evidence of cessation;-01082019

Form DIR-12-01082019_signed

Notice of resignation;-01082019

Optional Attachment-(1)-01082019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-24112018

Company Information