Directors

Prashanta Das

Director/Designated Partner
over 2 years ago

Dhanu Ranjan Das

Director/Designated Partner
over 2 years ago

Past Directors

Sunil Jain

Director
over 7 years ago

Sonal Jain

Director
over 7 years ago

Sudarshan Mishra

Director
about 10 years ago

Kishore Kumar Shaw

Director
about 10 years ago

Rochak Khanna

Director
almost 12 years ago

Vivek Jain

Director
almost 15 years ago

Rajesh Kumar Khanna

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020

Directors report as per section 134(3)-03062020

Form AOC-4-03062020_signed

List of share holders, debenture holders;-21052020

Form MGT-7-21052020_signed

Form AOC-5-13062019-signed

Form INC-22-19052019_signed

Form ADT-1-10052019_signed

Copy of board resolution-10052019

Optional Attachment-(1)-10052019

Copy of written consent given by auditor-10052019

-10052019

Notice of resignation;-07052019

Form DIR-12-07052019_signed

Interest in other entities;-07052019

Declaration by first director-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Evidence of cessation;-07052019

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

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Optional Attachment-(2)-06072018

Form DIR-12-06072018_signed

Evidence of cessation;-06072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018

Company Information