Directors

Rajiv Jhabarmal Sanghai

Director/Designated Partner
over 7 years ago

Charlie Tulsian

Director
over 8 years ago

Past Directors

Akhilesh Prasad Shaw

Additional Director
over 4 years ago

Narugopal Ghosh

Director
over 8 years ago

Jayanta Kumar Das

Director
over 13 years ago

Kaushik Chowdhury

Director
over 13 years ago

Vishal Kedia

Director
almost 19 years ago

Mrinal Kedia

Director
about 21 years ago

Kanti Prasad Kedia

Director
almost 44 years ago

Documents

Approval letter of extension of financial year or AGM-19122020

Company CSR policy as per section 135(4)-19122020

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form DIR-12-19122020_signed

Optional Attachment-(1)-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Approval letter for extension of AGM;-18122020

List of share holders, debenture holders;-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Notice of resignation;-06102020

Form DIR-12-06102020_signed

Optional Attachment-(1)-06102020

Evidence of cessation;-06102020

Form DIR-12-04012020_signed

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Form AOC-4-22112019_signed

Company CSR policy as per section 135(4)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-19112019_signed

Form MGT-7-17112019_signed

Optional Attachment-(2)-29102019

Form DIR-12-29102019

Evidence of cessation;-29102019

Optional Attachment-(1)-29102019

List of share holders, debenture holders;-23102019

Pad

Company Information