Directors

Shyama Dey Dhara

Director/Designated Partner
over 1 year ago

Kamal Dani

Director/Designated Partner
almost 6 years ago

Past Directors

Rajendra Prasad Sharma

Director
almost 4 years ago

Amit Kumar Bandyopadhyay

Director
almost 5 years ago

Ajay Kumar Singhania

Director
almost 6 years ago

Dinesh Kumar Agarwal

Director
over 6 years ago

Mridul Bhattacharya

Director
over 6 years ago

Bansilal Chawla

Director
over 14 years ago

Prabhakar Joshi

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Interest in other entities;-06032020

Notice of resignation;-06032020

Optional Attachment-(1)-06032020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Form INC-22-08032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Copy of board resolution authorizing giving of notice-08032019

Copies of the utility bills as mentioned above (not older than two months)-08032019

Notice of resignation;-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

Interest in other entities;-06032019

Optional Attachment-(1)-06032019

Form MGT-7-18112018_signed

Company Information