Directors

Dilip Kumar Pareek

Director
over 9 years ago

Atul Kumar Thakur

Director
over 9 years ago

Past Directors

Jwala Prasad Gupta

Director
over 14 years ago

Jayanta Das

Director
over 14 years ago

Arun Somani

Director
almost 15 years ago

Prithwish Das

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016

Directors report as per section 134(3)-16112016

Form AOC-4-16112016_signed

Form ADT-1-09102016_signed

Copy of the intimation sent by company-09102016

Copy of written consent given by auditor-09102016

Copy of resolution passed by the company-09102016

Notice of resignation;-08042016

Form DIR-12-08042016_signed

Evidence of cessation;-08042016

Letter of appointment;-07042016

Form_DIR-12_WELLKNOWN_VANIJYA_AKHS2810_20160407155844.pdf-07042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016

Form MGT-7-011215.OCT

Form AOC-4-101015.OCT

Form ADT-1-081015.OCT

FormSchV-291114 for the FY ending on-310314.OCT

-311014.OCT

Form23AC-261014 for the FY ending on-310314.OCT

Form66-131014 for the FY ending on-310314.OCT

Form MGT-14-070914.OCT

Copy of resolution-280814.PDF

Company Information