Directors

Avijit Paul

Director/Designated Partner
almost 2 years ago

Ratna Paul

Director/Designated Partner
almost 2 years ago

Past Directors

Brijmohan Rawal

Director
about 6 years ago

Soma Mistry

Director
over 6 years ago

Omprakash Sharma

Director
over 6 years ago

Bansilal Chawla

Director
over 14 years ago

Prem Kumar Agarwal

Director
over 14 years ago

Documents

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Evidence of cessation;-15032019

Form DIR-12-15032019_signed

Interest in other entities;-15032019

Notice of resignation;-15032019

Optional Attachment-(1)-15032019

Optional Attachment-(1)-14122018

Interest in other entities;-14122018

Evidence of cessation;-14122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Form DIR-12-14122018_signed

Notice of resignation;-14122018

Form MGT-7-18112018_signed

Company Information