Directors

Pushpalata Khemka

Director
over 30 years ago

Past Directors

Dipak Kumar Neogi

Director
about 14 years ago

Kalyan Mal Modi

Additional Director
over 16 years ago

Sonali Khemka

Director
about 18 years ago

Aruna Murarka

Director
about 20 years ago

Documents

List of share holders, debenture holders;-05112020

Form MGT-7-05112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

Form AOC-4-28102020_signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Proof of dispatch-24012019

Form DIR-11-24012019_signed

Notice of resignation filed with the company-24012019

Acknowledgement received from company-24012019

Form DIR-12-24012019_signed

Optional Attachment-(1)-24012019

Notice of resignation;-24012019

Evidence of cessation;-24012019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Copy of written consent given by auditor-21092017

Copy of the intimation sent by company-21092017

Company Information