Directors

Rajen Praful Kamani

Director/Designated Partner
almost 2 years ago

Tarulata Rajen Kamani

Director/Designated Partner
about 2 years ago

Past Directors

Govind Prasad Agarwalla

Director
almost 15 years ago

Minati Halder

Director
almost 15 years ago

Bijay Kumar Sultania

Director
almost 18 years ago

Documents

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Directors report as per section 134(3)-24122020

Approval letter of extension of financial year or AGM-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form DPT-3-07122020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form BEN - 2-28082019_signed

Declaration under section 90-27082019

Form DPT-3-27062019

Form MGT-14-01042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

List of share holders, debenture holders;-23122018

Form MGT-7-23122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Company Information