Directors

Karna Singh Mehta

Director/Designated Partner
almost 45 years ago

Past Directors

Sudipta Nath

Additional Director
over 7 years ago

Prajit Kumar Bhattacharya

Director
about 25 years ago

Ambar Datta

Director
about 25 years ago

Swatantra Singh Kothari

Whole Time Director
over 39 years ago

Sumer Chand Mehta

Director
almost 49 years ago

Documents

Form STK-2-30102021-signed

Optional Attachment-(1)-28102019

Optional Attachment-(2)-28102019

Optional Attachment-(3)-28102019

-28102019

-16092019

-11092019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form DIR-12-07062019_signed

Notice of resignation;-07062019

Evidence of cessation;-07062019

Form AOC-4-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Evidence of cessation;-03052018

Form DIR-12-03052018_signed

Notice of resignation;-03052018

Form DIR-12-30042018_signed

Evidence of cessation;-28032018

Form DIR-12-28032018_signed

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed

Directors report as per section 134(3)-26032018

List of share holders, debenture holders;-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Company Information