Directors

Anita Devi Dalmia

Director/Designated Partner
over 2 years ago

Debabrata Adhikary

Director/Designated Partner
over 2 years ago

Shakuntala Devi Dalmia

Director
over 9 years ago

Past Directors

Harendra Prasad Gupta

Additional Director
almost 8 years ago

Sanjiv Kumar Dalmia

Director
about 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Notice of resignation;-12052020

Optional Attachment-(1)-12052020

Evidence of cessation;-12052020

Optional Attachment-(2)-12052020

Form DIR-12-12052020_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

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

Directors report as per section 134(3)-07102019

Form AOC-4-07102019_signed

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed

Form DIR-12-21102018_signed

Optional Attachment-(1)-21102018

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

Notice of resignation filed with the company-13122017

Evidence of cessation;-13122017

Proof of dispatch-13122017

Letter of appointment;-13122017

Form DIR-12-13122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017

Acknowledgement received from company-13122017

Interest in other entities;-13122017

Company Information