Directors

Asit Baran Ghosh

Director/Designated Partner
over 2 years ago

Vijai Kumar Upadhyay

Director
almost 12 years ago

Jai Prakash Agarwala

Director
over 37 years ago

Past Directors

Vinit Dhandhania

Director Appointed In Casual Vacancy
about 19 years ago

Kali Kumar Mukherjee

Director
over 41 years ago

Documents

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018

Form DIR-12-13082018_signed

Notice of resignation;-13082018

Optional Attachment-(1)-13082018

Evidence of cessation;-13082018

Directors report as per section 134(3)-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

List of share holders, debenture holders;-15102017

Form MGT-7-15102017_signed

Form AOC-4-15102017_signed

Form ADT-1-10102017_signed

Copy of the intimation sent by company-10102017

Copy of written consent given by auditor-10102017

Copy of resolution passed by the company-10102017

Form ADT-1-10032017_signed

Optional Attachment-(1)-10032017

Copy of the intimation sent by company-10032017

Copy of written consent given by auditor-10032017

Form ADT-3-21022017-signed

Resignation letter-18022017

Company Information