Directors

Biswajit Panja

Director
over 13 years ago

Priyanka Meharia

Director
over 13 years ago

Veena Meharia

Director
almost 14 years ago

Past Directors

Katurani Panja

Additional Director
almost 7 years ago

Pallavi Meharia

Director
almost 14 years ago

Documents

Form DPT-3-28122020-signed

Form DPT-3-23122020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form DIR-12-26122019_signed

Form AOC-4-25122019_signed

Directors report as per section 134(3)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-26052019_signed

Form DIR-12-18052019_signed

Form ADT-3-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Resignation letter-25042019

Copy of the intimation sent by company-25042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Form DIR-12-18012019_signed

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-08032018

Form AOC-4-08032018_signed

Company Information