Directors

Prakash Jaiswal

Director/Designated Partner
almost 4 years ago

Kamal Dani

Director/Designated Partner
almost 6 years ago

Past Directors

Goutam Chowdhury

Director
almost 5 years ago

Ajay Kumar Singhania

Director
almost 6 years ago

Himadri Kumar Dutta

Director
over 6 years ago

Gora Chand Mukherjee

Additional Director
almost 8 years ago

Sanat Kumar Malpani

Additional Director
about 9 years ago

Sanjay Kumar Singhania

Additional Director
over 9 years ago

Dilip Das

Director
over 13 years ago

Lalita Saraogi

Director
almost 28 years ago

Documents

Evidence of cessation;-06032020

Optional Attachment-(1)-06032020

Notice of resignation;-06032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Form DIR-12-06032020_signed

Interest in other entities;-06032020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form MGT-6-01102019_signed

-01102019

Optional Attachment-(1)-01102019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Copy of written consent given by auditor-17052019

Interest in other entities;-06032019

Optional Attachment-(1)-06032019

Notice of resignation;-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

List of share holders, debenture holders;-18112018

Form MGT-7-18112018_signed

Company Information