Directors

Shalini Dalmia

Director/Designated Partner
over 1 year ago

Bijay Kumar Dalmia

Director/Designated Partner
over 1 year ago

Past Directors

Sourav Mukharjee

Additional Director
almost 4 years ago

Shambhu Kumar Khetan

Director
over 5 years ago

Shyam Kumar Khetan

Director
over 6 years ago

Dinesh Kumar Dubey

Director
over 6 years ago

Daulat Kumar Khetan

Director
almost 9 years ago

Bijay Roy Nandi

Director
over 13 years ago

Madan Mohan Saha

Director
over 13 years ago

Sanjay Kumar Khetan

Director
over 19 years ago

Documents

Form MGT-7-09122020_signed

List of share holders, debenture holders;-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Directors report as per section 134(3)-17112020

Form AOC-4-17112020_signed

List of share holders, debenture holders;-13012020

Form MGT-7-13012020_signed

Form DIR-12-11112019_signed

Notice of resignation;-08112019

Interest in other entities;-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Optional Attachment-(1)-08112019

Evidence of cessation;-08112019

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form ADT-3-24052019_signed

Form ADT-1-21052019_signed

Form MGT-7-16052019_signed

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Resignation letter-24042019

List of share holders, debenture holders;-20042019

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Company Information