Directors

Manju Devi Kanoria

Director/Designated Partner
over 1 year ago

Dinesh Kumar Kanoria

Director/Designated Partner
almost 2 years ago

Avijit Chaudhury

Company Secretary
over 2 years ago

Rohan Desai

Director/Designated Partner
over 5 years ago

Indrajit Mookerjee

Director/Designated Partner
over 10 years ago

Pawan Kumar Dhurka

Director/Designated Partner
almost 42 years ago

Past Directors

Vivek Kumar

Director
over 10 years ago

Samir Kanoria

Director
about 29 years ago

Documents

Form AOC-4-24112020_signed

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Secretarial Audit Report-23112020

Form MGT-7-23112020_signed

Copy of MGT-8-21112020

List of share holders, debenture holders;-21112020

Form MGT-15-17112020_signed

Form MR-1-21102020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20102020

Copy of board resolution-20102020

Copy of shareholders resolution-20102020

Form MGT-14-19102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Form MGT-14-14102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Form MGT-14-17112019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-02112019

Copy of MGT-8-02112019

Form MGT-7-02112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Secretarial Audit Report-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Optional Attachment-(1)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Evidence of cessation;-23102019

Form MGT-15-22102019_signed

Company Information