Directors

Prabhat Ranjan

Director/Designated Partner
about 1 year ago

Pranav Kumar

Director/Designated Partner
over 6 years ago

Sachin Verma

Director/Designated Partner
over 12 years ago

Krishna Banerjee

Director/Designated Partner
over 23 years ago

Past Directors

Sunil Kumar

Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122020

Directors report as per section 134(3)-20122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020

Approval letter of extension of financial year or AGM-20122020

Approval letter for extension of AGM;-20122020

Form AOC-4-20122020_signed

Form MGT-7-20122020_signed

List of share holders, debenture holders;-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Copy of the intimation sent by company-14052019

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form DIR-12-03112018_signed

Optional Attachment-(1)-03112018

Declaration by first director-03112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Company Information