Directors

Debabrata Gobinda Deb

Director
over 7 years ago

Shishpaul Kapoor

Director/Designated Partner
over 11 years ago

Past Directors

Satyendra Singh

Director
over 11 years ago

Navin Kumar Tulsyan

Director
about 14 years ago

Ashit Mullick

Director
over 14 years ago

Nitesh Tulshyan

Director
over 14 years ago

Documents

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-29042019_signed

Copy of written consent given by auditor-26042019

Copy of resolution passed by the company-26042019

Form MGT-7-10092018_signed

Form AOC-4-10092018_signed

List of share holders, debenture holders;-08092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Directors report as per section 134(3)-08092018

Notice of resignation;-08062018

Evidence of cessation;-08062018

Form DIR-12-08062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

List of share holders, debenture holders;-09112017

Directors report as per section 134(3)-09112017

Form MGT-7-09112017_signed

Form AOC-4-09112017_signed

Letter of appointment;-26092017

Form DIR-12-26092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017

Form ADT-1-29082017_signed

Form ADT-3-29082017-signed

Copy of written consent given by auditor-29082017

Copy of the intimation sent by company-29082017

Resignation letter-29082017

Optional Attachment-(1)-29082017

Company Information