Directors

Dinesh Kankaria Kumar

Director/Designated Partner
about 2 years ago

Rakshit Kankaria Kumar

Director/Designated Partner
about 11 years ago

Past Directors

Sankar Dutta Chowdhury

Director
almost 21 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Optional Attachment-(1)-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-23122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Form MGT-14-02122016_signed

Directors report as per section 134(3)-02122016

List of share holders, debenture holders;-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed