Directors

Sushila Sharma

Director
over 6 years ago

Gouri Shankar Sharma

Director
almost 13 years ago

Past Directors

Girish Sharma

Director
almost 13 years ago

Aparna Paulchowdhury

Director
over 23 years ago

Kanu Paulchowdhury

Director
over 23 years ago

Documents

Form ADT-1-19122020_signed

Copy of written consent given by auditor-18122020

Copy of resolution passed by the company-18122020

Form ADT-3-17122020_signed

Resignation letter-16122020

Form DPT-3-10122020-signed

Form DPT-3-21042020-signed

Form MGT-7-10112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-27062019

Form DIR-12-21062019_signed

Form MGT-7-21062019_signed

Form AOC-4-21062019_signed

List of share holders, debenture holders;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Directors report as per section 134(3)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Declaration by first director-15062019

Interest in other entities;-15062019

List of share holders, debenture holders;-18092017

Form MGT-7-18092017_signed

Company Information