Directors

Priti Singhania

Director/Designated Partner
over 2 years ago

Ratna Paul

Director/Designated Partner
over 2 years ago

Himadri Kumar Dutta

Director/Designated Partner
about 6 years ago

Past Directors

Prem Kumar Agarwal

Additional Director
over 7 years ago

Raj Kumar Saraf

Director
about 9 years ago

Dilip Das

Director
over 15 years ago

Sanjay Kumar Singhania

Director
about 21 years ago

Documents

Notice of resignation;-19022020

Form DIR-12-19022020_signed

Optional Attachment-(1)-19022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Evidence of cessation;-19022020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form BEN - 2-07092019_signed

Declaration under section 90-07092019

Form ADT-1-17052019_signed

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Interest in other entities;-14032019

Evidence of cessation;-14032019

Optional Attachment-(1)-14032019

Form DIR-12-14032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Notice of resignation;-14032019

Company Information