Directors

Ratan Lal Singhal

Director
over 2 years ago

Shrivatsa Khemka

Director
over 2 years ago

Past Directors

Shrivardhan Khemka

Director
about 14 years ago

Pawan Kumar Chowdhury

Director
over 17 years ago

Surajit Dutta

Director
over 17 years ago

Sushil Kumar Gadia

Director
over 28 years ago

Charges

27 December 2023

Others

Documents

Form MGT-7-31102020_signed

List of share holders, debenture holders;-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Form AOC-4-29102020_signed

List of share holders, debenture holders;-25102019

Form MGT-7-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-11092019_signed

Declaration under section 90-11092019

Optional Attachment-(1)-11092019

Optional Attachment-(2)-11092019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Form INC-22-17122018_signed

Optional Attachment-(1)-17122018

Copies of the utility bills as mentioned above (not older than two months)-17122018

Copy of board resolution authorizing giving of notice-17122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018

Optional Attachment-(2)-17122018

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Company Information