Directors

Sanjoy Biswas

Director/Designated Partner
over 1 year ago

Sunil Kumar Singh

Director
almost 11 years ago

Past Directors

Sujit Sarkar

Director
over 16 years ago

Binit Tainani

Director
over 16 years ago

Rekha Mannoj Jain

Director
over 20 years ago

Mannoj Kumar Jain

Director
over 20 years ago

Documents

Form MGT-7-26122020_signed

List of share holders, debenture holders;-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Directors report as per section 134(3)-02052018

Form AOC-4-02052018_signed

Form AOC-4-02122016_signed

Directors report as per section 134(3)-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112016

Form-66_SANJAYA12_20161109132241.pdf-09112016

Evidence of cessation;-22072016

Form DIR-12-22072016_signed

Notice of resignation;-22072016

Optional Attachment-(1)-22072016

Form DIR-12-21072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016

Letter of appointment;-21072016

Form DIR-12-070116.OCT

Optional Attachment 1-070116.PDF

Evidence of cessation-070116.PDF

Form DIR-12-121215.OCT

Declaration of the appointee Director- in Form DIR-2-101215.PDF

Letter of Appointment-101215.PDF

Form23AC-311214 for the FY ending on-310313.OCT

FormSchV-071114 for the FY ending on-310313.OCT

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

Company Information