Directors

Pradip Sen

Director/Designated Partner
almost 2 years ago

Ashim Ganguly

Director/Designated Partner
over 3 years ago

Sanjay Bagaria

Beneficial Owner
almost 5 years ago

Bharat Jhunjhunwala

Director/Designated Partner
over 25 years ago

Past Directors

Arun Kumar Mishra

Director
over 6 years ago

Shyam Sundar Das

Director
over 11 years ago

Milind Vyas

Director
about 17 years ago

Documents

Form MGT-14-19122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Altered memorandum of association-15122020

Altered articles of association-15122020

Optional Attachment-(1)-15122020

List of share holders, debenture holders;-10122020

Form MGT-7-10122020_signed

Form AOC-4-25112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Optional Attachment-(1)-24112020

Directors report as per section 134(3)-24112020

Form BEN - 2-20032020_signed

Optional Attachment-(1)-20032020

Declaration under section 90-20032020

Form DIR-12-01012020_signed

Evidence of cessation;-01012020

Notice of resignation;-01012020

Optional Attachment-(1)-01012020

Optional Attachment-(2)-01012020

Optional Attachment-(3)-01012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-17112019_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

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Company Information