Directors

Santosh Kumar Chokhani

Director/Designated Partner
almost 3 years ago

Amar Kumar Mukherjee

Additional Director
almost 7 years ago

Dipak Kejriwal

Director/Designated Partner
about 10 years ago

Past Directors

Sajal Kumar Chanda

Director
over 20 years ago

Keshaw Prasad Dalmia

Whole Time Director
over 22 years ago

Documents

Form AOC-4-06012021_signed

Form AOC-4-05012021_signed

Form MGT-7-04012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form DIR-12-31122020_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Declaration by first director-29122020

Evidence of cessation;-29122020

Notice of resignation;-29122020

Interest in other entities;-29122020

List of share holders, debenture holders;-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Acknowledgement received from company-19012019

Proof of dispatch-19012019

Form DIR-11-19012019_signed

Notice of resignation filed with the company-19012019

List of share holders, debenture holders;-23122018

Form MGT-7-23122018_signed

Form ADT-1-29102018_signed

Copy of written consent given by auditor-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Copy of resolution passed by the company-29102018

Copy of the intimation sent by company-29102018

Form AOC-4-29102018_signed

Form ADT-3-09102018-signed

Resignation letter-09102018

Optional Attachment-(1)-09102018

Company Information