Directors

Manoj Kumar Kasera

Director/Designated Partner
over 1 year ago

Kamlesh Kamalia

Director
over 1 year ago

Past Directors

Arun Kumar Basu

Director
about 15 years ago

Anju Kasera

Director
over 17 years ago

Arindam Banerjee

Director
almost 18 years ago

Rajesh Kumar Rathi

Director
almost 19 years ago

Documents

Form DIR-12-25112020_signed

Notice of resignation filed with the company-24112020

Optional Attachment-(1)-24112020

Notice of resignation;-24112020

Acknowledgement received from company-24112020

Evidence of cessation;-24112020

Form DIR-11-24112020_signed

Proof of dispatch-24112020

Form MGT-14-31072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form AOC - 4 CFS-14122019_signed

Form AOC-4-10122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Directors report as per section 134(3)-29112019

Form MGT-14-30102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Company Information