Directors

Arup Gupta

Director
over 2 years ago

Vimla Sethia

Director/Designated Partner
over 2 years ago

Amiya Kumar Naskar

Director
over 2 years ago

Siddharth Sethia

Director/Designated Partner
almost 3 years ago

Past Directors

Balmukund Poddar

Director
over 11 years ago

Documents

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form AOC-4-10122020_signed

Form ADT-1-30112020_signed

Copy of written consent given by auditor-30112020

Copy of resolution passed by the company-30112020

Form DPT-3-10112020-signed

Form DPT-3-12062020-signed

List of share holders, debenture holders;-13102019

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Form MGT-7-13102019_signed

Form AOC-4-13102019_signed

Form BEN - 2-05082019_signed

Declaration under section 90-31072019

Form DPT-3-27062019

Form MGT-7-04102018_signed

List of share holders, debenture holders;-01102018

Form AOC-4-20092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Directors report as per section 134(3)-18092018

Proof of dispatch-19122017

Evidence of cessation;-19122017

Notice of resignation;-19122017

Letter of appointment;-19122017

Acknowledgement received from company-19122017

Declaration by first director-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Company Information