Directors

Samrat Nandy

Additional Director
over 1 year ago

Kashi Prasad Gourisaria

Director/Designated Partner
almost 6 years ago

Past Directors

Swapan Chakraborty

Additional Director
almost 6 years ago

Sandip Kumar Bajaj

Director
over 16 years ago

Uma Bajaj Devi

Director
over 17 years ago

Mohan Lal Bajaj

Director
over 23 years ago

Pradip Kumar Bajaj

Director
almost 25 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

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-1-26102019_signed

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Form DIR-12-21042019_signed

Proof of dispatch-21042019

Acknowledgement received from company-21042019

Evidence of cessation;-21042019

Notice of resignation;-21042019

Optional Attachment-(1)-21042019

Notice of resignation filed with the company-21042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Form DIR-11-21042019_signed

Optional Attachment-(2)-21042019

Interest in other entities;-21042019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-04122017

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Company Information