Directors

Ketan Shantilal Madia

Director/Designated Partner
over 4 years ago

Susanta Kumar Dutt

Director
over 25 years ago

Rajendra Kumar Singhi

Director
over 25 years ago

Past Directors

Subhas Mukherjee

Additional Director
over 7 years ago

Samik Basu

Director
over 12 years ago

Documents

Form MGT-7-24112020_signed

List of share holders, debenture holders;-23112020

Form AOC-4-22102020_signed

Directors report as per section 134(3)-21102020

Optional Attachment-(3)-21102020

Optional Attachment-(1)-21102020

Optional Attachment-(4)-21102020

Optional Attachment-(2)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form DIR-12-19102020_signed

Form DIR-12-21112019_signed

Notice of resignation;-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Optional Attachment-(1)-20112019

Evidence of cessation;-20112019

List of share holders, debenture holders;-17092019

Form MGT-7-17092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

Optional Attachment-(3)-19082019

Optional Attachment-(4)-19082019

Optional Attachment-(1)-19082019

Optional Attachment-(2)-19082019

Directors report as per section 134(3)-19082019

Form AOC-4-19082019_signed

Form ADT-1-02082019_signed

Copy of written consent given by auditor-02082019

Copy of resolution passed by the company-02082019

Optional Attachment-(1)-02082019

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Company Information