Directors

Amit Roy

Director/Designated Partner
over 6 years ago

Koushik Debnath

Director/Designated Partner
over 6 years ago

Past Directors

Manish Gupta

Director
over 6 years ago

Alok Kumar Kedia

Director
about 8 years ago

Chanda Singh

Director
about 8 years ago

Kamala Modi

Director
almost 15 years ago

Ramesh Kumar Modi

Director
almost 15 years ago

Documents

Form MGT-14-03042021_signed

Altered memorandum of association-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-13122019

Form ADT-1-23102019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-11042019

Optional Attachment-(1)-11042019

-11042019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-15102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Evidence of cessation;-13092018

Form DIR-12-13092018_signed

Notice of resignation;-13092018

Optional Attachment-(1)-13092018

Form DIR-12-08092018_signed

Evidence of cessation;-08092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Declaration by first director-08092018

Company Information