Directors

Samrat Nandy

Additional Director
over 2 years ago

Kashi Prasad Gourisaria

Director/Designated Partner
over 6 years ago

Past Directors

Swapan Chakraborty

Additional Director
over 6 years ago

Jayanta Saha

Additional Director
over 7 years ago

Suraj Kumar Gupta

Additional Director
over 7 years ago

Uma Bajaj Devi

Additional Director
over 16 years ago

Priti Bajaj

Director
about 19 years ago

Pradip Kumar Bajaj

Director
over 20 years ago

Documents

Form MGT-7-07012020_signed

Form AOC-4-02012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form ADT-1-07122019_signed

Form ADT-3-06122019_signed

Copy of resolution passed by the company-26112019

Copy of the intimation sent by company-26112019

Optional Attachment-(1)-26112019

Copy of written consent given by auditor-26112019

Resignation letter-25112019

Form DIR-11-21042019_signed

Form DIR-12-21042019_signed

Optional Attachment-(1)-21042019

Notice of resignation filed with the company-21042019

Evidence of cessation;-21042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Notice of resignation;-21042019

Acknowledgement received from company-21042019

Proof of dispatch-21042019

Interest in other entities;-21042019

Optional Attachment-(2)-21042019

Form MGT-14-19022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019

Optional Attachment-(1)-13022019

Altered memorandum of association-13022019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Company Information