Directors

Tunnu Mahato

Director/Designated Partner
over 5 years ago

Anil Kumar Agarwal

Director/Designated Partner
over 6 years ago

Kamal Nayan Wahi

Director/Designated Partner
almost 7 years ago

Ramesh Kumar Dhanuka

Director
almost 19 years ago

Past Directors

Rajib Roy

Additional Director
over 5 years ago

Pravin Kumar Agarwal

Additional Director
over 5 years ago

Surajit Kumar Paul

Director
over 13 years ago

Ved Prakash Jain

Director
over 13 years ago

Ashok Kumar Sharma

Director
almost 16 years ago

Documents

Form DIR-11-13082020_signed

Proof of dispatch-12082020

Notice of resignation filed with the company-12082020

Acknowledgement received from company-12082020

Proof of dispatch-07082020

Acknowledgement received from company-07082020

Notice of resignation filed with the company-07082020

Form DIR-12-07082020_signed

Evidence of cessation;-07082020

Notice of resignation;-07082020

Form DIR-11-07082020_signed

Form DPT-3-26112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(1)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Optional Attachment-(1)-20092019

Form DIR-12-20092019_signed

Declaration by first director-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Interest in other entities;-20092019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Interest in other entities;-14062019

Optional Attachment-(4)-14062019

Company Information