Directors

Debarun Dutta

Director/Designated Partner
almost 2 years ago

Chinmoy Chatterjee

Director/Designated Partner
almost 6 years ago

Past Directors

Lalit Kumar Agarwal

Additional Director
about 10 years ago

Pankaj Bhusan Banerjee

Director
over 10 years ago

Naresh Lakhotia .

Additional Director
over 12 years ago

Sanjay Kumar Kanoria

Director
over 16 years ago

Vikas Lal Gupta

Director
over 16 years ago

Anirudh Mishra

Director
over 20 years ago

Sandeep Gupta

Director
over 22 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Form DPT-3-18102019-signed

Form ADT-1-30092019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Evidence of cessation;-30042019

Notice of resignation;-30042019

Form DIR-12-30042019_signed

Form INC-22-11042019_signed

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

XBRL document in respect Consolidated financial statement-25032019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019

Form AOC-4(XBRL)-25032019_signed

Form DIR-12-23032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Evidence of cessation;-23032019

Copy of MGT-8-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Optional Attachment-(1)-23062018

Optional Attachment-(2)-23062018

Form AOC-4(XBRL)-23062018_signed

Company Information