Directors

Shivam Gupta

Director/Designated Partner
over 1 year ago

Anshul Gupta

Director/Designated Partner
over 1 year ago

Arun Kumar Bhuwalka

Director/Designated Partner
almost 2 years ago

Mahabir Banka

Director
almost 2 years ago

Past Directors

Sanjoy Kar

Additional Director
over 6 years ago

Babu Lal Banka

Director
over 10 years ago

Ajit Ranjan Roy

Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-27112019_signed

Optional Attachment-(3)-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Optional Attachment-(2)-04112019

Optional Attachment-(1)-04112019

Notice of resignation;-04112019

Form DIR-12-04112019_signed

Evidence of cessation;-04112019

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form MGT-7-24112018_signed

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form DIR-12-23052018_signed

Company Information