Directors

Kishor Jhunjhunwala

Director
almost 2 years ago

Deba Prasad Biswas

Director/Designated Partner
almost 2 years ago

Subrata Dasgupta

Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Singh Nahata

Director
over 19 years ago

Kundan Mal Banthia

Director
over 25 years ago

Documents

Form DIR-12-18092020_signed

Optional Attachment-(5)-14092020

Optional Attachment-(4)-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Evidence of cessation;-14092020

Interest in other entities;-14092020

Notice of resignation;-14092020

Optional Attachment-(1)-14092020

Optional Attachment-(2)-14092020

Optional Attachment-(3)-14092020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-19112019_signed

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form MGT-7-08022019_signed

List of share holders, debenture holders;-01022019

Form e-CODS-29032018_signed

Form 20B-09032018_signed

Form 23AC-09032018_signed

Form 23ACA-09032018_signed

Form MGT-7-09032018_signed

Annual return as per schedule V of the Companies Act,1956-07032018

List of share holders, debenture holders;-07032018

Form AOC-4-07032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05032018

Company Information