Directors

Hiranmaya Bawali

Director
almost 2 years ago

Some Nath Bhandari

Director
over 6 years ago

Byomkesh Chatterjee

Director
over 6 years ago

Past Directors

Vishal Kedia

Director
almost 13 years ago

Mrinal Kedia

Director
almost 13 years ago

Ram Chandra Jha

Director
over 15 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-30052019

Copy of resolution passed by the company-30052019

Optional Attachment-(1)-30052019

Copy of written consent given by auditor-30052019

Form ADT-1-30052019

Form DIR-12-04102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018

Interest in other entities;-01102018

Evidence of cessation;-01102018

Form DIR-12-01102018_signed

Notice of resignation;-01102018

Form AOC-4-27092018_signed

List of share holders, debenture holders;-21092018

Directors report as per section 134(3)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Form MGT-7-21092018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Form AOC-4-18102017_signed

Form MGT-7-28112016_signed

Company Information