Directors

Kanai Lal Paul

Director/Designated Partner
about 3 years ago

Riya Paul

Director
over 4 years ago

Mithu Paul

Director
over 9 years ago

Past Directors

Shyam Sundar Paul

Director
almost 12 years ago

Chiranjeev Kumar Jha

Director
over 14 years ago

Su Man Sharma

Director
over 18 years ago

Jitendra Kumar Agarwal

Director
over 18 years ago

Documents

Form MGT-14-17062020_signed

Optional Attachment-(2)-17062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

Optional Attachment-(1)-17062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Form DIR-12-17062020_signed

Optional Attachment-(2)-17062020

Notice of resignation filed with the company-17062020

Form DIR-11-17062020_signed

Proof of dispatch-17062020

Acknowledgement received from company-17062020

Notice of resignation;-17062020

Optional Attachment-(1)-17062020

Evidence of cessation;-17062020

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-27112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-29072019_signed

Declaration under section 90-27072019

Form DPT-3-26062019

Notice of resignation;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Company Information