Directors

Jyoti Kanwer

Director/Designated Partner
about 2 years ago

Siddharth .

Director/Designated Partner
about 2 years ago

Sanjeeb Kumar Agarwal

Director
over 16 years ago

Past Directors

Mahadeb Ghosh

Director
over 18 years ago

Goutam Bose

Director
over 18 years ago

Arun Kant Pandey

Director
about 19 years ago

Nirmal Kumar Tekriwal

Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

List of share holders, debenture holders;-17112020

Directors report as per section 134(3)-17112020

Approval letter for extension of AGM;-17112020

Optional Attachment-(1)-17112020

Form AOC-4-17112020_signed

Form MGT-7-17112020_signed

Form ADT-1-19092019_signed

Copy of the intimation sent by company-19092019

Directors report as per section 134(3)-19092019

List of share holders, debenture holders;-19092019

Copy of resolution passed by the company-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Copy of written consent given by auditor-19092019

Form DIR-12-19092019_signed

Form AOC-4-19092019_signed

Form MGT-7-19092019_signed

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Evidence of cessation;-09112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017

Notice of resignation;-09112017

Letter of appointment;-09112017

Form DIR-12-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017

Form AOC-4-17072017_signed

Form MGT-7-17072017_signed

Company Information