Directors

Gautam Pramanik

Director
about 12 years ago

Chanchal Pramanik

Director/Designated Partner
about 12 years ago

Past Directors

Anil Kumar Bajaj

Director
over 13 years ago

Dolly Yadav

Director
over 13 years ago

Mukesh Kumar

Director
almost 14 years ago

Pravin Kumar Jain

Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed

Form ADT-1-05102020_signed

Supplementary or Test audit report under section 143-05102020

Copy of written consent given by auditor-05102020

Copy of the intimation sent by company-05102020

Copy of resolution passed by the company-05102020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102020

Form AOC - 4 CFS-05102020_signed

Form DPT-3-24072020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020

Directors report as per section 134(3)-03072020

Statement of Subsidiaries as per section 129 - Form AOC-1-03072020

Form AOC-4-03072020_signed

Form MGT-7-26032020_signed

List of share holders, debenture holders;-19032020

Form MGT-14-02032020_signed

Form INC-22-02032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020

Copy of board resolution authorizing giving of notice-02032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Copies of the utility bills as mentioned above (not older than two months)-02032020

Form AOC-4-02022019_signed

Form MGT-7-01022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

List of share holders, debenture holders;-31012019

Directors report as per section 134(3)-31012019

Statement of Subsidiaries as per section 129 - Form AOC-1-31012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

Form AOC-4-21042018_signed

Company Information