Directors

Chiranjit Roy

Director/Designated Partner
over 2 years ago

Arpan Ghosh

Director/Designated Partner
over 2 years ago

Past Directors

Satendra Yadav

Director
almost 13 years ago

Sudha Agarwal

Director
almost 13 years ago

Mahesh Goenka

Director
over 15 years ago

Pannalal Oswal

Director
over 15 years ago

Documents

Form INC-28-08012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26122019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Evidence of cessation;-23032019

Optional Attachment-(1)-23032019

Notice of resignation;-23032019

Form DIR-12-23032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Optional Attachment-(1)-22032019

Notice of resignation;-22032019

Evidence of cessation;-22032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

Form AOC-4-17012019_signed

Form AOC - 4 CFS-06012019_signed

Form MGT-7-06012019_signed

Directors report as per section 134(3)-31122018

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

Statement of Subsidiaries as per section 129 - Form AOC-1-31122018

List of share holders, debenture holders;-31122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Form MGT-7-01122017_signed

Form AOC - 4 CFS-01122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017

List of share holders, debenture holders;-27112017

Statement of Subsidiaries as per section 129 - Form AOC-1-23112017

Company Information