Directors

Ajay Kumar Jalan

Director
almost 2 years ago

Past Directors

Mukesh Kumar Agarwal

Additional Director
about 7 years ago

Shri Narain Sureka

Director
over 14 years ago

Tapas Kumar Chatterjee

Director
over 17 years ago

Sandeep Daga

Director
over 17 years ago

Documents

Form DPT-3-08062020-signed

Form AOC-4-04012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-29062019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Form INC-22-23012019_signed

Copies of the utility bills as mentioned above (not older than two months)-22012019

Copy of board resolution authorizing giving of notice-22012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Optional Attachment-(1)-04102018

Form DIR-12-04102018_signed

Notice of resignation filed with the company-24122017

Form DIR-11-24122017_signed

Proof of dispatch-24122017

Form DIR-12-22122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Letter of appointment;-22122017

Company Information