Directors

Kabita Mandal

Director
about 3 years ago

Prakash Roy

Director/Designated Partner
over 5 years ago

Chanda Shaw

Beneficial Owner
over 11 years ago

Saurabh Agarwal

Director
almost 14 years ago

Past Directors

Sushil Karwa

Director
over 12 years ago

Sushil Kuamr Rathi

Director
over 12 years ago

Lowkumar Surajbali Varma

Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Notice of resignation;-10062019

Declaration by first director-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Form MGT-7-08012019_signed

Directors report as per section 134(3)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

List of share holders, debenture holders;-07012019

Form AOC-4-07012019_signed

Form AOC-4-10122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Form ADT-1-29092016_signed

Copy of resolution passed by the company-29092016

Copy of the intimation sent by company-29092016

Copy of written consent given by auditor-29092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016

Directors report as per section 134(3)-15092016

Form AOC-4-15092016_signed

Form MGT-7-011215.OCT

Company Information