Directors

Pradipta Roy

Director/Designated Partner
almost 6 years ago

Rajib Chakraborty

Director
over 14 years ago

Shyam Sunder Agarwal

Director
almost 17 years ago

Past Directors

Nemi Chand Jain

Director
over 9 years ago

Imtyaz Hussain

Director
almost 10 years ago

Ajay Kumar Jain

Director
over 14 years ago

Om Prakash Sharma

Director
almost 17 years ago

Vishal Kedia

Director
about 21 years ago

Documents

Form DIR-12-25122020_signed

Notice of resignation;-23122020

Evidence of cessation;-23122020

Optional Attachment-(3)-03112020

Optional Attachment-(1)-03112020

Form DIR-12-03112020_signed

Optional Attachment-(2)-03112020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Optional Attachment-(1)-23042019

Form DIR-12-23042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Directors report as per section 134(3)-01112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Form AOC-4-01112017_signed

Proof of dispatch-29032017

Notice of resignation filed with the company-29032017

Acknowledgement received from company-29032017

Form DIR-11-29032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017

Letter of appointment;-24032017

Company Information