Past Directors

Anjana Jhajaria .

Additional Director
over 4 years ago

Dilip Jhajaria .

Additional Director
almost 5 years ago

Manoj Nigania .

Director
over 10 years ago

Shambhu Kumar Dey

Director
over 10 years ago

Rajani Jhajaria

Director
over 12 years ago

Bishnu Kumar Banka

Additional Director
over 16 years ago

Manoj Kumar Banka

Director
over 18 years ago

Sushil Banerjee

Director
over 18 years ago

Documents

Form ADT-1-12102020_signed

Copy of the intimation sent by company-12102020

Copy of resolution passed by the company-12102020

Copy of written consent given by auditor-12102020

Form DIR-12-03082020_signed

Optional Attachment-(1)-31072020

Optional Attachment-(2)-31072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Notice of resignation;-31072020

Evidence of cessation;-31072020

Declaration by first director-31072020

Form DIR-12-30072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Optional Attachment-(2)-30072020

Optional Attachment-(1)-30072020

Evidence of cessation;-30072020

Declaration by first director-30072020

Interest in other entities;-30072020

Notice of resignation;-30072020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form AOC-4-07112019_signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form MGT-7-25112017_signed

Company Information