Directors

Pramila Kedia

Director
almost 12 years ago

Past Directors

Chandana Banerjee

Director
almost 7 years ago

Subrata Ghosh

Director
almost 10 years ago

Chandan Kumar Kamat

Director
almost 10 years ago

Ram Kumar Kedia

Director
almost 12 years ago

Documents

Form DIR-12-09042018_signed

Evidence of cessation;-07042018

Notice of resignation;-07042018

Form DIR-12-03042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018

Optional Attachment-(1)-03042018

Form INC-22-06032018_signed

Copies of the utility bills as mentioned above (not older than two months)-05032018

Copy of board resolution authorizing giving of notice-05032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018

Form MGT-7-16112017_signed

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form ADT-1-14102017_signed

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Copy of resolution passed by the company-13102017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form AOC-4-22102016

Form ADT-1-08102016_signed

Form ADT-1-07102016

Copy of the intimation sent by company-07102016

Copy of resolution passed by the company-07102016

Optional Attachment-(1)-07102016

Copy of written consent given by auditor-07102016

Company Information