Directors

Jayant Kakrania .

Director/Designated Partner
over 6 years ago

Past Directors

Vinita Kakrania

Additional Director
over 6 years ago

Sudhir Kumar Kakrania

Director
over 9 years ago

Sanjay Kumar Kakrania

Additional Director
almost 10 years ago

Lal Chand Sahani

Director
almost 12 years ago

Pramod Agarwal

Director
over 12 years ago

Tumpa Das

Director
almost 13 years ago

Promodhranjan Das

Director
almost 13 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Copy of the intimation sent by company-30052019

Form INC-22-09032019_signed

Copies of the utility bills as mentioned above (not older than two months)-09032019

Copy of board resolution authorizing giving of notice-09032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Optional Attachment-(1)-28092018

Form DIR-12-28092018_signed

Form AOC-4-28092018_signed

Optional Attachment-(1)-31072018

Notice of resignation;-31072018

Interest in other entities;-31072018

Form DIR-12-31072018_signed

Evidence of cessation;-31072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018

Company Information