Directors

Rajendra Dey

Director/Designated Partner
almost 3 years ago

Sunil Kumar Sanganeria

Director/Designated Partner
about 11 years ago

Harish Toshniwal

Director/Designated Partner
almost 25 years ago

Past Directors

Goutam Guhamazumder

Director
almost 25 years ago

Shreenath Kapoor

Director
almost 25 years ago

Documents

Form MGT-14-11092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Form BEN - 2-29112019_signed

Declaration under section 90-28112019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Form AOC-4(XBRL)-21102019_signed

Form DPT-3-14102019-signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form MGT-14-25092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018

Form AOC-4(XBRL)-18102018_signed

Form MGT-14-18072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018

Form INC-22-20112017_signed

Copies of the utility bills as mentioned above (not older than two months)-20112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017

Copy of board resolution authorizing giving of notice-20112017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017

Form AOC-4(XBRL)-27102017_signed

Form MGT-14-30062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017

Company Information