Directors

Prashanta Roy

Director/Designated Partner
over 1 year ago

Samir Ghosh

Director/Designated Partner
over 1 year ago

Past Directors

Mohan Prasad Gupta

Additional Director
over 6 years ago

Anil Kumar Jain

Additional Director
over 8 years ago

Vikas Jain

Additional Director
over 10 years ago

Raj Kumar Kedia

Director
almost 14 years ago

Chetan Jain

Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Evidence of cessation;-04112020

Form DIR-12-04112020_signed

Interest in other entities;-04112020

Notice of resignation;-04112020

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-17112019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Interest in other entities;-11102018

Form DIR-12-11102018_signed

Evidence of cessation;-11102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Notice of resignation;-11102018

Notice of resignation;-27092018

Form DIR-12-27092018_signed

Evidence of cessation;-27092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018

List of share holders, debenture holders;-06022018

Company Information