Directors

Mihir Paik

Director/Designated Partner
over 2 years ago

Past Directors

Protap Mondal

Additional Director
almost 9 years ago

Sumit Goenka

Additional Director
about 9 years ago

Prakash Agarwala

Director
about 10 years ago

Binod Kumar Agarwal

Director
almost 12 years ago

Binod Kumar Khandelwal

Director
over 12 years ago

Documents

Form DPT-3-29122020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form AOC-4-07112019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form ADT-1-09102018_signed

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

Form DIR-12-27102017_signed

Proof of dispatch-13022017

Acknowledgement received from company-13022017

Form DIR-11-13022017_signed

Notice of resignation filed with the company-13022017

Evidence of cessation;-03022017

Form DIR-12-03022017_signed

Letter of appointment;-03022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017

Company Information