Directors

Md Nurul Amin

Director/Designated Partner
over 1 year ago

Past Directors

Dibyendu Ray

Additional Director
over 5 years ago

Gyan Chand Agarwal

Additional Director
about 6 years ago

Ashim Chatterjee

Additional Director
about 7 years ago

Nirmal Kumar Das

Director
over 8 years ago

Prabha Khemka

Director
over 19 years ago

Uma Shankar Khemka

Director
over 19 years ago

Documents

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form AOC-4-08112019_signed

Form DIR-12-04102019_signed

Optional Attachment-(1)-04102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Evidence of cessation;-25062019

Form DIR-12-25062019_signed

Notice of resignation;-25062019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(1)-15062019

Interest in other entities;-15062019

Optional Attachment-(2)-15062019

Form MGT-7-16042019_signed

Form AOC-4-16042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Directors report as per section 134(3)-10042019

List of share holders, debenture holders;-10042019

Form ADT-1-19032019_signed

Form ADT-3-19032019_signed

Copy of the intimation sent by company-19032019

Copy of written consent given by auditor-19032019

Copy of resolution passed by the company-19032019

Resignation letter-18032019

Evidence of cessation;-24012019

Company Information