Directors

Shalini Dalmia

Director/Designated Partner
over 1 year ago

Bijay Kumar Dalmia

Director/Designated Partner
over 1 year ago

Past Directors

Praveen Kumar Dalmia

Director
over 9 years ago

Gourishankar Majhi

Director
almost 11 years ago

Bhasker Shukla

Director
almost 11 years ago

Subrata Banerjee

Director
about 15 years ago

Documents

Form INC-22-13082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020

Copy of board resolution authorizing giving of notice-11082020

Copies of the utility bills as mentioned above (not older than two months)-11082020

Evidence of cessation;-08062020

Form DIR-12-08062020_signed

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form ADT-1-03102019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Form ADT-1-01032019_signed

Copy of written consent given by auditor-27022019

Optional Attachment-(1)-27022019

Copy of resolution passed by the company-27022019

Copy of the intimation sent by company-27022019

Form ADT-3-13022019_signed

Resignation letter-13022019

Optional Attachment-(1)-13022019

List of share holders, debenture holders;-26092018

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form AOC-4-26092018_signed

Form MGT-7-26092018_signed

Form PAS-3-29062018_signed

Copy of Board or Shareholders? resolution-29062018

Company Information