Directors

Abhijit Bhattacharjee

Director/Designated Partner
over 1 year ago

Past Directors

Mritunjoy Chandra

Additional Director
over 4 years ago

Kaushal Agarwalla

Director
over 13 years ago

Amit Agarwalla

Director
over 13 years ago

Ram Kishore Kejriwal

Director
over 18 years ago

Navin Jain

Director
almost 19 years ago

Ajay Sahu

Director
almost 19 years ago

Rajesh Kumar Daruka

Director
over 19 years ago

Documents

Form DIR-12-03102020_signed

Interest in other entities;-29092020

Evidence of cessation;-29092020

Notice of resignation;-29092020

Optional Attachment-(1)-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Directors report as per section 134(3)-03102018

List of share holders, debenture holders;-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed

Form MGT-7-13022018_signed

List of share holders, debenture holders;-12022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Directors report as per section 134(3)-08022018

Form AOC-4-08022018_signed

Interest in other entities;-24082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017

Letter of appointment;-24082017

Company Information