Directors

Ramesh Agarwal

Director
almost 8 years ago

Hablu Bhattacharya

Director
about 10 years ago

Past Directors

Santosh Kumar Jhunjhunwala

Director
almost 8 years ago

Baishali Dutta

Director
about 10 years ago

Punam Patni

Director
almost 14 years ago

Ratan Mala Jain

Director
almost 14 years ago

Kamta Singh

Director
over 14 years ago

Documents

Form ADT-1-21022018_signed

Copy of resolution passed by the company-21022018

Copy of the intimation sent by company-21022018

Copy of written consent given by auditor-21022018

Supplementary or Test audit report under section 143-24122017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122017

Form AOC - 4 CFS-24122017_signed

Form AOC-4-10122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Statement of Subsidiaries as per section 129 - Form AOC-1-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form INC-22-16052017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017

Copies of the utility bills as mentioned above (not older than two months)-15052017

Copy of board resolution authorizing giving of notice-15052017

Form DIR-11-26042017_signed

Proof of dispatch-26042017

Notice of resignation;-26042017

Form DIR-12-26042017_signed

Evidence of cessation;-26042017

Acknowledgement received from company-26042017

Notice of resignation filed with the company-26042017

Form DIR-12-24042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017

Letter of appointment;-22042017

Interest in other entities;-22042017

Form DIR-11-12012017_signed

Company Information