Directors

Sushanta Mondal

Director
about 2 years ago

Goutam Kumar Mondal

Manager/Secretary
over 11 years ago

Shiv Kumar Jaria

Director
about 19 years ago

Past Directors

Mita Agarwal

Additional Director
over 10 years ago

Nikhil Patodia

Director
over 18 years ago

Gagandeep Jajodia

Director
over 22 years ago

Documents

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form MGT-14-25122019_signed

Form DIR-12-25122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019

Declaration by first director-24122019

Optional Attachment-(2)-24122019

Optional Attachment-(1)-24122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Secretarial Audit Report-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Form MR-1-15062019_signed

Form MGT-14-15062019_signed

Optional Attachment-(2)-15062019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15062019

Optional Attachment-(1)-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Copy of shareholders resolution-15062019

Copy of agreement-15062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Form MGT-7-29122018_signed

Copy of MGT-8-28122018

Company Information