Directors

Sarla Kochar

Director/Designated Partner
about 1 year ago

Past Directors

Prabir Ghosh

Additional Director
about 3 years ago

Raksha Bothra

Director
over 6 years ago

Sanjay Kumar Bubna

Director
over 17 years ago

Manju Bothra

Director
over 20 years ago

Documents

Form ADT-1-02092020_signed

Copy of resolution passed by the company-02092020

Copy of the intimation sent by company-02092020

Copy of written consent given by auditor-02092020

Form ADT-3-24012020_signed

Resignation letter-24012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DIR-12-04042019_signed

Optional Attachment-(1)-03042019

Evidence of cessation;-03042019

Notice of resignation;-03042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Form DIR-12-10092018_signed

Interest in other entities;-10092018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form AOC-4-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form ADT-3-26092017-signed

Resignation letter-23092017

Company Information