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

Director
about 14 years ago

Chetan Jain

Director
about 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

Notice of resignation;-04112020

Optional Attachment-(1)-04112020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-08122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-19102019_signed

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

List of share holders, debenture holders;-05022019

Form MGT-7-05022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

List of share holders, debenture holders;-29012019

Directors report as per section 134(3)-29012019

Form AOC-4-29012019_signed

Form MGT-7-29012019_signed

Notice of resignation;-11102018

Form DIR-12-11102018_signed

Evidence of cessation;-11102018

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

Evidence of cessation;-27092018

Form DIR-12-27092018_signed

Notice of resignation;-27092018

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018

Form AOC-4-19022018_signed

Company Information