Directors

Amlan Mukherjee

Director/Designated Partner
over 1 year ago

Anil Kumar Lahoty

Director/Designated Partner
over 1 year ago

Sanjay Hada

Director/Designated Partner
almost 4 years ago

Past Directors

Priyanka Sharma

Company Secretary
almost 6 years ago

Sanjay Hirjee

Director
over 6 years ago

Jayvardhan Kayan

Director
over 7 years ago

Sougata Dey

Director
over 9 years ago

Abhay Pasari

Director
over 9 years ago

Vineeta Bhartia

Additional Director
over 9 years ago

Satyanarain Bhartia

Director
almost 10 years ago

Sumitra Devi Bhartia

Director
over 29 years ago

Navin Kumar Bhartia

Director
over 29 years ago

Documents

Form MGT-14-31072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020

Optional Attachment-(1)-31072020

Optional Attachment-(4)-13022020

Optional Attachment-(3)-13022020

Optional Attachment-(2)-13022020

Optional Attachment-(1)-13022020

Optional Attachment-(5)-13022020

Form DIR-12-13022020_signed

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-13122019

Copy of MGT-8-13122019

Form MGT-7-13122019_signed

Form AOC-4-27112019_signed

Secretarial Audit Report-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form BEN - 2-27072019_signed

Declaration under section 90-26072019

Evidence of cessation;-07062019

Form DIR-12-07062019_signed

Notice of resignation;-07062019

Form INC-22-18052019_signed

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

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.-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form DIR-12-10042019_signed

Optional Attachment-(1)-09042019

Optional Attachment-(1)-20032019

Company Information