Directors

Sushanta Mondal

Director
over 1 year ago

Goutam Kumar Mondal

Manager/Secretary
over 10 years ago

Shiv Kumar Jaria

Director
over 18 years ago

Past Directors

Mita Agarwal

Additional Director
over 9 years ago

Nikhil Patodia

Director
almost 18 years ago

Gagandeep Jajodia

Director
over 21 years ago

Documents

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form MGT-14-25122019_signed

Form DIR-12-25122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019

Declaration by first director-24122019

Optional Attachment-(2)-24122019

Optional Attachment-(1)-24122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Secretarial Audit Report-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Form MR-1-15062019_signed

Form MGT-14-15062019_signed

Optional Attachment-(2)-15062019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15062019

Optional Attachment-(1)-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Copy of shareholders resolution-15062019

Copy of agreement-15062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Form MGT-7-29122018_signed

Copy of MGT-8-28122018

Company Information