Directors

Mamta Jalan

Director/Designated Partner
over 1 year ago

Prashant Jalan

Director/Designated Partner
over 1 year ago

Amitava Sinha

Director/Designated Partner
almost 10 years ago

Gedion Namchu

Nominee Director
almost 15 years ago

Past Directors

Debabrata Chakraborty

Nominee Director
over 10 years ago

Mira Pande

Nominee Director
over 18 years ago

Nishant Jalan

Director
over 24 years ago

Documents

Form DPT-3-25122020_signed

Evidence of cessation;-19062020

Form DIR-12-19062020_signed

Notice of resignation;-19062020

Form DPT-3-04052020-signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-29102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form GNL-2-27052019-signed

Optional Attachment-(1)-30042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

Form DIR-12-23102017_signed

Optional Attachment-(1)-23102017

Interest in other entities;-23102017

Letter of appointment;-23102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017

Copy of the intimation sent by company-11102017

Copy of resolution passed by the company-11102017

Copy of written consent given by auditor-11102017

Company Information