Directors

Subhajit Sinha

Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Dugar

Additional Director
almost 11 years ago

Aloke Chatterjee

Additional Director
over 15 years ago

Om Prakash Thard

Director
over 16 years ago

Anil Kumar Bhansali

Director
over 16 years ago

Ajay Kumar Jain

Director
about 18 years ago

Documents

Form ADT-1-02012021_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Form MGT-7-24122019_signed

Form AOC-4-24122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(2)-23122019

Directors report as per section 134(3)-23122019

Optional Attachment-(1)-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Form ADT-1-06092019_signed

Copy of resolution passed by the company-06092019

Copy of written consent given by auditor-06092019

Copy of the intimation sent by company-06092019

Form ADT-3-25082019_signed

Resignation letter-25082019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form INC-22-07052019_signed

Copies of the utility bills as mentioned above (not older than two months)-06052019

Copy of board resolution authorizing giving of notice-06052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Form MGT-7-28102017_signed

Company Information