Directors

Lalima Bose

Director/Designated Partner
about 3 years ago

Krishen Kumar Dhar

Director/Designated Partner
about 4 years ago

Past Directors

Prafull Kumar Mahanti

Additional Director
almost 6 years ago

Rajesh Singh Bhadoria

Director
almost 12 years ago

Parvesh Kumar Arora

Director
about 22 years ago

Documents

Form DPT-3-16122020_signed

Form DIR-12-18082020_signed

Optional Attachment-(1)-17082020

Notice of resignation;-17082020

Evidence of cessation;-17082020

Form DPT-3-07072020-signed

Form DIR-12-07012020_signed

Optional Attachment-(1)-07012020

Interest in other entities;-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-31102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form DIR-12-15102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Evidence of cessation;-30042019

Notice of resignation;-30042019

Form DIR-12-30042019_signed

Form DIR-12-26032019_signed

Company Information