Directors

Navneet Singhania

Director/Designated Partner
almost 2 years ago

Sunil Kumar Singhania

Director/Designated Partner
almost 2 years ago

Past Directors

Sumit Singhania

Director
over 11 years ago

Gour Haldar

Director
over 14 years ago

Barun Halder

Director
over 14 years ago

Documents

Form DIR-12-17012020_signed

Notice of resignation;-16012020

Evidence of cessation;-16012020

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form DIR-12-30102019_signed

Optional Attachment-(1)-30102019

Form ADT-1-14102019_signed

Form ADT-1-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-07052019_signed

Notice of resignation;-30042019

Evidence of cessation;-30042019

Form DIR-12-09042019_signed

Optional Attachment-(1)-08042019

Interest in other entities;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form MGT-7-30122018_signed

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Company Information