Directors

Jayantabishnu Mukherjee

Director/Designated Partner
almost 2 years ago

Krishna Kumar Sonar

Director
almost 14 years ago

Past Directors

Jitendra Bengani

Director
over 9 years ago

Shiv Narayan Lahoti

Additional Director
over 15 years ago

Lalit Kumar Jhunjhunwala

Additional Director
over 15 years ago

Manoj Kumar Baid

Director
about 18 years ago

Documents

Form INC-22-17112020_signed

Copy of board resolution authorizing giving of notice-16112020

Copies of the utility bills as mentioned above (not older than two months)-16112020

Optional Attachment-(1)-16112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020

Form ADT-3-13122019_signed

Resignation letter-28112019

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Copy of written consent given by auditor-12112019

Form AOC-4-10112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form MGT-7-24102019_signed

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

Form AOC-4-01112017_signed

Letter of appointment;-21092017

Form DIR-12-21092017_signed

Proof of dispatch-08022017

Interest in other entities;-08022017

Company Information