Directors

Pallab Dutta

Director/Designated Partner
over 1 year ago

Niranjan Kumar Choraria

Director/Designated Partner
almost 5 years ago

Vinay Kumar Goenka

Director
about 14 years ago

Past Directors

Sujit Adhikary

Director
over 7 years ago

Ashish Shukla

Director
almost 16 years ago

Swati Shukla

Director
almost 16 years ago

Bal Kishan Gourisaria

Director
almost 18 years ago

Documents

Form DIR-12-19022020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form AOC-4-14112019_signed

Form ADT-1-12042019_signed

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

Form DIR-12-23022019_signed

Interest in other entities;-23022019

Evidence of cessation;-23022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Notice of resignation;-23022019

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

Form MGT-14-12092017-signed

Altered memorandum of association-12092017

Optional Attachment-(1)-12092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170912

Company Information