Directors

Chinmoy Ghorai

Director/Designated Partner
over 2 years ago

Dipak Kumar Kar

Director/Designated Partner
almost 3 years ago

Past Directors

Prasanta Maity

Director
over 6 years ago

Pinki Gupta

Director
over 8 years ago

Shashi Bhushan Gupta

Director
over 8 years ago

Ram Singh

Director
almost 13 years ago

Bheem Singh

Director
almost 13 years ago

Anju Golechha

Director
over 18 years ago

Mukesh Golechha

Director
over 18 years ago

Arvind Maheshwari

Director
about 20 years ago

Sadhana Arvind Maheshwari

Director
about 20 years ago

Documents

Form DIR-12-24122020_signed

Optional Attachment-(1)-23122020

Form DPT-3-14122020_signed

Form INC-22-17112020_signed

Optional Attachment-(1)-17112020

Copy of board resolution authorizing giving of notice-17112020

Optional Attachment-(2)-17112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020

Copies of the utility bills as mentioned above (not older than two months)-17112020

Evidence of cessation;-03092020

Form DIR-12-03092020_signed

Notice of resignation;-03092020

Optional Attachment-(1)-03092020

Optional Attachment-(1)-02092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Form DIR-12-02092020_signed

Interest in other entities;-02092020

Declaration by first director-02092020

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

-11122019

Form MGT-14-23112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Company Information