Directors

Binod Kumar Jalan

Director/Designated Partner
over 6 years ago

Nirmal Daga

Director
over 7 years ago

Past Directors

Sachin Kumar Gupta

Director
about 10 years ago

Ritika Gupta

Director
about 10 years ago

Satish Shaw

Director
about 13 years ago

Sujit Kumar Bose

Director
about 13 years ago

Documents

Form ADT-1-07092020_signed

Copy of resolution passed by the company-01092020

Copy of the intimation sent by company-01092020

Copy of written consent given by auditor-01092020

Optional Attachment-(1)-01092020

Form MGT-7-13122019_signed

Form AOC-4-11122019_signed

List of share holders, debenture holders;-08122019

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form DIR-12-20092018_signed

Interest in other entities;-15092018

Evidence of cessation;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Form ADT-1-11092018_signed

Copy of written consent given by auditor-08092018

Copy of resolution passed by the company-08092018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form ADT-1-15092017_signed

Copy of the intimation sent by company-15092017

Copy of written consent given by auditor-15092017

Company Information