Directors

Mrinal Kedia

Director
about 6 years ago

Raju Kundu

Director
almost 10 years ago

Past Directors

Ravi Sharma

Director
over 6 years ago

Ananda Kundu .

Director
almost 10 years ago

Ram Chandra Jha

Director
over 15 years ago

Vishal Kedia

Director
over 21 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Notice of resignation;-07032019

Form DIR-12-07032019_signed

Evidence of cessation;-07032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019

Interest in other entities;-07032019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Directors report as per section 134(3)-21102018

Form AOC-4-21102018_signed

Evidence of cessation;-02082018

Notice of resignation;-02082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018

Interest in other entities;-02082018

Form DIR-12-02082018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

Company Information