Directors

Dhruv Berlia

Director
over 2 years ago

Saurav Berlia

Director/Designated Partner
over 2 years ago

Past Directors

Lakhi Sharma

Director
almost 12 years ago

Swapan Bhunia Kumar

Director
almost 12 years ago

Hiralal Maity

Director
almost 14 years ago

Debabrata Naskar

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Notice of resignation;-25042018

Interest in other entities;-25042018

Evidence of cessation;-25042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Optional Attachment-(1)-25042018

Form DIR-12-25042018_signed

Directors report as per section 134(3)-23032018

List of share holders, debenture holders;-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Form MGT-7-23032018_signed

Form AOC-4-23032018_signed

Form MGT-7-31082017_signed

Form AOC-4-31082017_signed

List of share holders, debenture holders;-29082017

Directors report as per section 134(3)-29082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017

Company Information