Directors

Ramesh Agarwal

Director
almost 8 years ago

Past Directors

Santosh Kumar Jhunjhunwala

Director
almost 8 years ago

Ratan Mala Jain

Director
over 9 years ago

Birendra Kumar Patni

Director
over 9 years ago

Kamal Dutta

Director
about 10 years ago

Kamta Singh

Director
about 10 years ago

Manjit Kumar Jain

Director
about 15 years ago

Tapan Kumar Ghosh

Director
about 15 years ago

Documents

Form ADT-1-08012018_signed

Copy of the intimation sent by company-08012018

Optional Attachment-(1)-08012018

Copy of written consent given by auditor-08012018

Form AOC-4-10122017_signed

Form MGT-7-02122017_signed

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

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-27112017

Form INC-22-16052017_signed

Copy of board resolution authorizing giving of notice-15052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017

Copies of the utility bills as mentioned above (not older than two months)-15052017

Acknowledgement received from company-27042017

Form DIR-11-27042017_signed

Notice of resignation filed with the company-27042017

Proof of dispatch-27042017

Form DIR-11-26042017_signed

Acknowledgement received from company-26042017

Notice of resignation filed with the company-26042017

Proof of dispatch-26042017

Form DIR-12-24042017_signed

Evidence of cessation;-21042017

Notice of resignation;-21042017

Letter of appointment;-20042017

Form DIR-12-20042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017

Interest in other entities;-20042017

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Company Information