Directors

Pallab Dutta

Director/Designated Partner
over 1 year ago

Debasish Roy

Director
almost 6 years ago

Shri Kishan Gourisaria

Director
almost 10 years ago

Vinay Kumar Goenka

Director
over 11 years ago

Past Directors

Abhijit Hore

Director
almost 10 years ago

Vikash Goenka

Director
over 11 years ago

Documents

Form ADT-1-18122020_signed

Copy of written consent given by auditor-17122020

Copy of resolution passed by the company-17122020

Form ADT-3-15122020_signed

Resignation letter-14122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-3-11102019_signed

Resignation letter-11102019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Copy of the intimation sent by company-04042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-02012019_signed

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Company Information