Directors

Ajay Shah

Director/Designated Partner
over 5 years ago

Mukesh Jain

Director/Designated Partner
almost 6 years ago

Past Directors

Saikat Das

Director
over 7 years ago

Sukanta Chatterjee

Director
over 12 years ago

Manoj Kumar Jain

Director
over 12 years ago

Documents

Form DPT-3-05122020-signed

Form DPT-3-05052020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Proof of dispatch-09092019

Optional Attachment-(1)-09092019

Form DIR-11-09092019_signed

Notice of resignation filed with the company-09092019

Interest in other entities;-09092019

Form DIR-12-09092019_signed

Evidence of cessation;-09092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Declaration by first director-09092019

Notice of resignation;-09092019

Acknowledgement received from company-09092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Optional Attachment-(1)-27042019

Form DIR-12-27042019_signed

Evidence of cessation;-27042019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Company Information