Directors

Kaushal Kumar

Director/Designated Partner
over 2 years ago

Kamal Sharma

Director/Designated Partner
over 15 years ago

Past Directors

Sujit Sarkar

Additional Director
about 4 years ago

Gopal Manimohan Mandal

Additional Director
almost 10 years ago

Anand Kumar Ladia

Director
about 11 years ago

Sushil Mehra

Director
over 18 years ago

Documents

Directors report as per section 134(3)-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Form AOC-4-15012020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-18102019_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 ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Form INC-22-23012019_signed

Copies of the utility bills as mentioned above (not older than two months)-23012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019

Copy of board resolution authorizing giving of notice-23012019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

Notice of resignation filed with the company-03042018

Proof of dispatch-03042018

Acknowledgement received from company-03042018

Form DIR-11-03042018_signed

Notice of resignation;-30032018

Company Information