Directors

Tarun Laha

Additional Director
over 1 year ago

Sudip Laha

Director
about 11 years ago

Past Directors

Lokesh Pasari

Director
about 11 years ago

Sruti Arora

Director
almost 14 years ago

Anju Dalmia

Director
almost 18 years ago

Raj Kishor Dalmia

Director
about 22 years ago

Documents

Form ADT-3-03012021_signed

Resignation letter-28122020

Form DIR-12-19122020_signed

Evidence of cessation;-18122020

Notice of resignation;-18122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-25112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-15062019_signed

Form INC-22-15062019_signed

Copy of the intimation sent by company-15062019

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019

Optional Attachment-(1)-15062019

Interest in other entities;-08062019

Form DIR-12-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Optional Attachment-(1)-08062019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Company Information