Directors

Prajakta Giridhari Kale

Director
over 2 years ago

Alok Giridhari Kale

Director
almost 16 years ago

Past Directors

Giridhari Shrinivas Kale

Managing Director
almost 16 years ago

Rasamoy Dayamoy Chakraborty

Director
almost 16 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

Form AOC-4-27122019_signed

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form DPT-3-18102019-signed

Form DPT-3-17102019-signed

Form DIR-12-22072019_signed

Optional Attachment-(1)-30062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Notice of resignation;-23012019

Form DIR-12-23012019_signed

Evidence of cessation;-23012019

Optional Attachment-(1)-23012019

List of share holders, debenture holders;-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Optional Attachment-(1)-20102018

Directors report as per section 134(3)-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

Directors report as per section 134(3)-01062018

Optional Attachment-(1)-01062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Form AOC-4-01062018_signed

List of share holders, debenture holders;-09042018

Form MGT-7-09042018_signed