Directors

Sohit Khaitan

Director/Designated Partner
about 1 year ago

Sweta Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Murari Lal Sharma

Director
almost 13 years ago

Ranjan Kumar Saha

Director
over 13 years ago

Ramu Saha

Director
over 13 years ago

Documents

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-13122019

Form MGT-7-13122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Form INC-22-13062019_signed

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-08112017

Optional Attachment-(1)-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Company Information