Directors

Pradip Prasad

Additional Director
almost 3 years ago

Zaid Alam

Additional Director
about 4 years ago

Past Directors

Kanti Prasad Kedia

Director
over 7 years ago

Mrinal Kedia

Director
over 13 years ago

Vishal Kedia

Director
about 22 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Evidence of cessation;-03082018

Form DIR-12-03082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Notice of resignation;-03082018

Interest in other entities;-03082018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-23102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016

Company Information