Directors

Ajay Shah

Director/Designated Partner
over 5 years ago

Mukesh Jain

Director/Designated Partner
almost 6 years ago

Past Directors

Saikat Das

Director
over 7 years ago

Sukanta Chatterjee

Director
over 12 years ago

Manoj Kumar Jain

Director
over 12 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-22052020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_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

Form AOC-4-02122019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Form DIR-11-09092019_signed

Form DIR-12-09092019_signed

Acknowledgement received from company-07092019

Notice of resignation filed with the company-07092019

Proof of dispatch-07092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Notice of resignation;-06092019

Evidence of cessation;-06092019

Form ADT-1-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(1)-27042019

Form DIR-12-27042019_signed

Evidence of cessation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form AOC-4-25122018_signed

Company Information