Directors

Suruchi Jain

Director/Designated Partner
over 1 year ago

Ramen Chatterjee

Director/Designated Partner
over 10 years ago

Pawan Kumar Agarwal

Director
almost 19 years ago

Past Directors

Krishna Banerjee

Additional Director
over 8 years ago

Manoj Saraogi

Director
over 8 years ago

Madhu Barnwal

Director
over 9 years ago

Sanjay Das

Director
over 9 years ago

Amit Khemka

Additional Director
almost 11 years ago

Goutam Karmakar

Additional Director
about 13 years ago

Sajjan Kumar Agarwal

Director
over 16 years ago

Prasad Kumar Dey

Director
about 21 years ago

Documents

Form DIR-12-01102020_signed

Evidence of cessation;-30092020

Form MGT-7-24122019_signed

Copy of MGT-8-23122019

List of share holders, debenture holders;-23122019

Form AOC-4-26112019_signed

Secretarial Audit Report-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form MGT-15-25102019_signed

Form MGT-14-25102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Optional Attachment-(1)-25102019

Form DIR-12-29042019_signed

Form MR-1-25042019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25042019

Optional Attachment-(1)-25042019

Copy of shareholders resolution-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(3)-25042019

Form DIR-12-25042019_signed

Optional Attachment-(2)-25042019

Optional Attachment-(1)-23042019

Optional Attachment-(1)-01032019

Notice of resignation;-01032019

Form DIR-12-01032019_signed

Evidence of cessation;-01032019

List of share holders, debenture holders;-07122018

Copy of MGT-8-07122018

Form MGT-7-07122018_signed

Company Information