Directors

Bikramaditya Upadhyay

Director/Designated Partner
about 5 years ago

Ranjit Kumar Manna

Director/Designated Partner
over 23 years ago

Keshava Das Mundhra

Director/Designated Partner
about 39 years ago

Past Directors

Rabindra Nath Dutta

Director
over 43 years ago

Raman Shah

Director
over 43 years ago

Documents

Interest in other entities;-09072020

Form DIR-12-09072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Evidence of cessation;-09072020

Optional Attachment-(1)-09072020

Form DIR-12-13012020_signed

Form DIR-11-13012020_signed

Notice of resignation;-09012020

Acknowledgement received from company-09012020

Proof of dispatch-09012020

Notice of resignation filed with the company-09012020

Optional Attachment-(2)-09012020

Optional Attachment-(1)-09012020

Evidence of cessation;-09012020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-14122019_signed

Form ADT-1-10122019_signed

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

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Form ADT-3-01082019_signed

Resignation letter-01082019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

Company Information