Directors

Anita Mukherjee

Director
about 19 years ago

Animesh Mukherjee

Director
about 19 years ago

Past Directors

Ramesh Jhunjhunwala

Additional Director
over 3 years ago

Dilip Kumar Agarwal

Additional Director
over 7 years ago

Banwarilal Jhunjhunwala

Director
over 24 years ago

Documents

Form DPT-3-06012021_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-28102019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form ADT-3-21052019_signed

Form ADT-1-21052019_signed

Resignation letter-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Directors report as per section 134(3)-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

List of share holders, debenture holders;-23082018

Form DIR-12-23082018_signed

Optional Attachment-(1)-20082018

Form DIR-12-18052018_signed

Optional Attachment-(2)-16052018

Optional Attachment-(1)-16052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018

Interest in other entities;-16052018

Evidence of cessation;-08052018

Company Information