Directors

Gora Chand Mukherjee

Director
over 2 years ago

Past Directors

Shovan Modak

Director
about 7 years ago

Sunil Kumar Gupta Roy

Director
about 8 years ago

Lalita Saraogi

Director
over 15 years ago

Dilip Das

Director
over 15 years ago

Sanjay Kumar Singhania

Director
almost 23 years ago

Om Prakash Singhania

Director
almost 23 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form MGT-6-11092019_signed

-11092019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

Form INC-22-03042019_signed

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Notice of resignation;-15032019

Optional Attachment-(1)-15032019

Evidence of cessation;-15032019

Form DIR-12-15032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Interest in other entities;-15032019

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)-04102018

Form DIR-12-04102018_signed

Form AOC-4-04102018_signed

Company Information