Directors

Anita Devi Dalmia

Director/Designated Partner
over 2 years ago

Debabrata Adhikary

Director/Designated Partner
over 2 years ago

Sanjiv Kumar Dalmia

Director
over 14 years ago

Past Directors

Harendra Prasad Gupta

Director
about 15 years ago

Anirban Roy

Director
over 18 years ago

Sanjay Dalmia

Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020

Evidence of cessation;-14052020

Interest in other entities;-14052020

Notice of resignation;-14052020

Form DIR-12-14052020_signed

Optional Attachment-(1)-14052020

Optional Attachment-(2)-14052020

Form BEN - 2-22122019_signed

Declaration under section 90-22122019

List of share holders, debenture holders;-24112019

Form MGT-7-24112019_signed

Form ADT-1-13102019_signed

Optional Attachment-(1)-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form ADT-3-06102019_signed

Resignation letter-06102019

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Optional Attachment-(1)-17102018

Form AOC-4-17102018_signed

Form MGT-7-19112017_signed

Optional Attachment-(1)-16112017

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

Company Information