Directors

Manisha Saha

Director/Designated Partner
over 1 year ago

Prabir Kumar Saha

Director/Designated Partner
over 1 year ago

Mahendra Agarwal

Director
over 14 years ago

Past Directors

Ram Kumar Kedia

Director
almost 16 years ago

Smriti Kedia

Director
about 18 years ago

Rajesh Mehta

Director
about 18 years ago

Documents

Form MGT-7-25112020_signed

Approval letter for extension of AGM;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Approval letter of extension of financial year or AGM-24112020

List of share holders, debenture holders;-24112020

Form AOC-4-24112020_signed

Form DPT-3-19062020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Copy of the intimation sent by company-01112019

Form DIR-11-28062019_signed

Notice of resignation filed with the company-14062019

Proof of dispatch-14062019

Acknowledgement received from company-14062019

Acknowledgement received from company-13062019

Form DIR-11-13062019_signed

Proof of dispatch-13062019

Notice of resignation filed with the company-13062019

Form DIR-12-08062019_signed

Evidence of cessation;-08062019

Notice of resignation;-08062019

Optional Attachment-(1)-08062019

Form DIR-12-07062019_signed

Company Information