Directors

Sunil Nangalia

Director/Designated Partner
almost 2 years ago

Sanjoy Halder

Director
about 10 years ago

Past Directors

Rakesh Kumar Jain

Director
over 11 years ago

Jugal Kishore Agarwal

Director
over 12 years ago

Sujoy Kumar Basak

Director
about 14 years ago

Sushil Kumar Khaitan

Director
over 14 years ago

Pritam Ghosh

Additional Director
over 16 years ago

Shubham Kaushik

Director
almost 19 years ago

Sandeep Sharma

Director
almost 19 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-04112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Form ADT-3-14062019_signed

Resignation letter-14062019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30092018_signed

Directors report as per section 134(3)-22082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018

Form MGT-7-08032018_signed

List of share holders, debenture holders;-01032018

Form DIR-11-07102017_signed

Form DIR-12-07102017_signed

Evidence of cessation;-07102017

Notice of resignation;-07102017

Notice of resignation filed with the company-06102017

Company Information