Directors

Gita Musaddi .

Director
about 2 years ago

Pintu Kumar Das

Director/Designated Partner
over 8 years ago

Past Directors

Sachin Musaddi

Director
almost 10 years ago

Pulak Goswami

Director
almost 10 years ago

Raj Kumar Khaitan

Director
over 12 years ago

Sanjiv Kumar Drolia

Director
almost 15 years ago

Documents

Form ADT-1-27122020_signed

Copy of resolution passed by the company-27122020

Copy of written consent given by auditor-27122020

List of share holders, debenture holders;-27122020

Copy of the intimation sent by company-27122020

Approval letter for extension of AGM;-27122020

Form MGT-7-27122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Approval letter of extension of financial year or AGM-25122020

Form AOC-4-25122020_signed

Form ADT-1-02092020_signed

Copy of written consent given by auditor-02092020

Copy of resolution passed by the company-02092020

Optional Attachment-(2)-02092020

Optional Attachment-(1)-02092020

Directors report as per section 134(3)-21082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019

Form AOC-4-21082019_signed

List of share holders, debenture holders;-20082019

Form MGT-7-20082019_signed

Form INC-22-20052019_signed

Form MGT-14-20052019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Company Information