Directors

Kailash Chand Jain

Director
almost 2 years ago

Tarun Kanti Banerjee

Director/Designated Partner
almost 5 years ago

Past Directors

Loknath Khemani

Director
over 14 years ago

Sourendra Nath Lahiri

Director
almost 32 years ago

Mahesh Kumar Saharia

Director
over 33 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Evidence of cessation;-04032020

Optional Attachment-(1)-04032020

Form DIR-12-04032020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-15122019_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-1-28102019_signed

Copy of written consent given by auditor-28102019

Copy of resolution passed by the company-28102019

Form DPT-3-16092019-signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Optional Attachment-(1)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-13012018_signed

Form MGT-7-13012018_signed

List of share holders, debenture holders;-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Directors report as per section 134(3)-12012018

Form DIR-12-27052017_signed

Evidence of cessation;-27052017

Optional Attachment-(1)-14112016

List of share holders, debenture holders;-14112016

Company Information