Directors

Kaushal Kumar

Director/Designated Partner
over 1 year ago

Kamal Sharma

Director/Designated Partner
over 14 years ago

Past Directors

Sujit Sarkar

Additional Director
about 3 years ago

Gopal Manimohan Mandal

Additional Director
almost 9 years ago

Anand Kumar Ladia

Director
over 10 years ago

Sushil Mehra

Director
over 17 years ago

Documents

Directors report as per section 134(3)-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Form AOC-4-15012020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Form INC-22-23012019_signed

Copies of the utility bills as mentioned above (not older than two months)-23012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019

Copy of board resolution authorizing giving of notice-23012019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

Notice of resignation filed with the company-03042018

Proof of dispatch-03042018

Acknowledgement received from company-03042018

Form DIR-11-03042018_signed

Notice of resignation;-30032018

Company Information