Directors

Jayanta Das

Director/Designated Partner
over 1 year ago

Probal Sen

Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Lal Agrawal

Director
almost 12 years ago

Bal Krishna Singhania

Director
almost 13 years ago

Girish Gulati

Director
about 14 years ago

Deep Chand Singhal

Director
over 14 years ago

Documents

Form ADT-1-02102020_signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Form MGT-7-28112019_signed

Form ADT-1-27112019_signed

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Optional Attachment-(1)-26112019

Notice of resignation;-09042019

Form DIR-12-09042019_signed

Declaration by first director-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Evidence of cessation;-09042019

Form DIR-12-16032019_signed

Evidence of cessation;-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Declaration by first director-16032019

Notice of resignation;-16032019

Form ADT-3-01032019_signed

Resignation letter-01032019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Directors report as per section 134(3)-27032018

Pad

Company Information