Directors

Praveen Kejriwal

Director/Designated Partner
over 2 years ago

Sanjay Kumar Budhia

Director/Designated Partner
over 6 years ago

Prahlad Roy Goenka

Director/Designated Partner
almost 12 years ago

Past Directors

Kaushik Kishore Ghosh

Additional Director
over 17 years ago

Lalit Kumar Kejriwal

Director
over 19 years ago

Documents

Form MGT-7-04012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Evidence of cessation;-23082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Optional Attachment-(1)-23082019

Optional Attachment-(2)-23082019

Form DIR-12-23082019_signed

Notice of resignation;-23082019

Interest in other entities;-23082019

Form ADT-1-27062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Form MGT-7-19122018_signed

List of share holders, debenture holders;-18122018

Form ADT-1-13122018_signed

Copy of the intimation sent by company-12122018

Copy of resolution passed by the company-12122018

Copy of written consent given by auditor-12122018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form AOC-4-06022018_signed

Directors report as per section 134(3)-31012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Company Information