Directors

Chinmoy Chatterjee

Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Khemka

Additional Director
almost 6 years ago

Sanjay Kumar Kanoria

Additional Director
over 7 years ago

Pankaj Bhusan Banerjee

Director
over 10 years ago

Priyavardhan Kanoria

Additional Director
over 10 years ago

Binod Kumar Sharma

Additional Director
over 11 years ago

Arvind Kumar Dada

Director
over 13 years ago

Sushil Karwa

Director
over 14 years ago

Raju Agarwal

Director
over 14 years ago

Documents

Form ADT-3-07112020_signed

Resignation letter-06112020

Form ADT-1-21102020_signed

Copy of written consent given by auditor-20102020

Copy of resolution passed by the company-20102020

Form AOC-4(XBRL)-28092020_signed

Form DIR-12-27082020_signed

Evidence of cessation;-26082020

Interest in other entities;-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Notice of resignation;-26082020

Copy of MGT-8-20122019

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form DPT-3-02112019-signed

Optional Attachment-(1)-30102019

Form MGT-14-23102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Form DPT-3-21102019-signed

Form INC-22-27042019_signed

Optional Attachment-(1)-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copy of board resolution authorizing giving of notice-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Interest in other entities;-17042019

Form DIR-12-17042019_signed

Notice of resignation;-13042019

Evidence of cessation;-13042019

Company Information