Directors

Ayush Surana

Director/Designated Partner
about 1 year ago

Sunil Kumar Surana

Director
about 1 year ago

Prakash Chand Pugalia

Director/Designated Partner
almost 12 years ago

Past Directors

Abhijit Mondal

Director
over 12 years ago

Rameshwar Roy

Director
over 12 years ago

Prakash Joshi

Director
almost 13 years ago

Debashish Dutta

Director
almost 13 years ago

Documents

Form ADT-1-24122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-30112019_signed

Form ADT-1-14102019_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 DPT-3-16072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form ADT-3-23042019_signed

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Resignation letter-23042019

Copy of written consent given by auditor-23042019

Directors report as per section 134(3)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Optional Attachment-(1)-17112018

List of share holders, debenture holders;-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Company Information