Directors

Pankaj Mitra .

Director
over 1 year ago

Mangalam Balasaria

Director/Designated Partner
over 1 year ago

Sakshi Balasaria

Additional Director
over 1 year ago

Virendra Kumar Keshari

Director
over 1 year ago

Past Directors

Maloy Mitra

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-15122019

Form MGT-7-15122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-05042019_signed

Copy of written consent given by auditor-05042019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form AOC-4-21102016

Form ADT-1-22092016_signed

Form ADT-3-22092016-signed

Optional Attachment-(1)-22092016

Copy of the intimation sent by company-22092016

Copy of written consent given by auditor-22092016

Resignation letter-21092016

Form MGT-7-251115.OCT

Company Information