Directors

Shyam Sundar Dhand

Director/Designated Partner
over 1 year ago

Sourav Bag

Director/Designated Partner
almost 6 years ago

Satyadeo Mishra

Director
over 9 years ago

Mahesh Chand Gupta

Director
over 19 years ago

Ashok Kumar Goenka

Director
over 19 years ago

Past Directors

Sonali Roy

Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

List of share holders, debenture holders;-21112020

Statement of Subsidiaries as per section 129 - Form AOC-1-21112020

Form AOC-4-21112020_signed

Form MGT-7-21112020_signed

Form DPT-3-14052020-signed

List of share holders, debenture holders;-08062019

Form MGT-7-08062019_signed

Form AOC-4-08062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Evidence of cessation;-20042019

Form ADT-1-05042019_signed

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Form INC-22-26122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Copy of board resolution authorizing giving of notice-26122018

Copies of the utility bills as mentioned above (not older than two months)-26122018

Directors report as per section 134(3)-03052018

List of share holders, debenture holders;-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Form MGT-7-03052018_signed

Form AOC-4-03052018_signed

Form MGT-7-24112017_signed

Form AOC - 4 CFS-22112017_signed

Supplementary or Test audit report under section 143-20112017

Form AOC-4-20112017_signed

Company Information