Directors

Saurav Singhania

Director/Designated Partner
over 1 year ago

Dinesh Arya

Director/Designated Partner
over 1 year ago

Anil Kumar Agarwal

Director/Designated Partner
over 10 years ago

Sunirmal Talukdar

Director/Designated Partner
over 10 years ago

Lalit Kumar Mittal

Director
over 20 years ago

Banwari Jain Lal

Director
almost 23 years ago

Vijay Kumar Mittal

Director
almost 28 years ago

Past Directors

Nikhil Kumar Barat

Additional Director
over 5 years ago

Nandan Bhattacharya

Director
over 7 years ago

Sudev Chandra Das

Director
over 10 years ago

Nand Kishore Mittal

Nominee Director
over 15 years ago

Abhas Sen

Director
about 16 years ago

Documents

Form INC-28-06112020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02102020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of MGT-8-23122019

Form DIR-12-18112019_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

Optional Attachment-(1)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Form DIR-12-05092019_signed

Interest in other entities;-05092019

Evidence of cessation;-01072019

Form DIR-12-01072019_signed

Form DIR-12-25052019_signed

Optional Attachment-(1)-24052019

Form MR-1-09052019_signed

Copy of shareholders resolution-09052019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09052019

Form DIR-12-05042019_signed

Optional Attachment-(2)-05042019

Optional Attachment-(3)-05042019

Optional Attachment-(1)-05042019

Evidence of cessation;-05042019

Optional Attachment-(1)-26022019

Evidence of cessation;-26022019

Notice of resignation;-26022019

Company Information