Directors

Shantanu Saharia

Director/Designated Partner
almost 2 years ago

Shree Prakash Saharia

Beneficial Owner
over 2 years ago

Chandra Prakash Saharia

Beneficial Owner
over 2 years ago

Mrinal Kanti Paul

Director
over 2 years ago

Nirmala Saharia

Beneficial Owner
over 5 years ago

Raghunath Prasad Kandoi

Director
over 15 years ago

Past Directors

Gautam Banerjee .

Additional Director
almost 11 years ago

Krishna Gopal Tibrewala

Director
over 29 years ago

Anil Tibrewala

Director
over 29 years ago

Documents

Form DIR-12-10072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Interest in other entities;-10072020

Form BEN - 2-26032020_signed

Declaration under section 90-24032020

Form MGT-7-11122019_signed

Form AOC-4-04122019_signed

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form DPT-3-25062019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Form MGT-7-08122018_signed

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-27102017_signed

Company Information