Directors

Ajeet Kumar

Director/Designated Partner
over 2 years ago

Balkrishan Poddar

Director/Designated Partner
over 2 years ago

Debashis Mukherjee

Director/Designated Partner
almost 3 years ago

Past Directors

Anil Das

Director
over 15 years ago

Vijay Kishan Poddar

Director
about 21 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form MGT-7-17122020_signed

List of share holders, debenture holders;-16122020

Form AOC-4-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

Notice of resignation;-07082020

Form DIR-12-07082020_signed

Evidence of cessation;-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form DIR-12-14082019_signed

Evidence of cessation;-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Form BEN - 2-04082019_signed

Declaration under section 90-04082019

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

Directors report as per section 134(3)-02092018

List of share holders, debenture holders;-02092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Form AOC-4-08112017_signed

Company Information