Directors

Hablu Bhattacharya

Director
about 10 years ago

Past Directors

Baishali Dutta

Director
about 10 years ago

Punam Patni

Director
almost 14 years ago

Ratan Mala Jain

Director
almost 14 years ago

Laxmi Narayan Mundhra

Director
over 14 years ago

Documents

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Directors report as per section 134(3)-15102017

Form AOC-4-15102017_signed

Form ADT-1-13102017_signed

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017

Copy of resolution passed by the company-13102017

Form DIR-12-12012017_signed

Form DIR-11-11012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017

Evidence of cessation;-10012017

Proof of dispatch-10012017

Notice of resignation;-10012017

Notice of resignation filed with the company-10012017

Letter of appointment;-10012017

Acknowledgement received from company-10012017

Interest in other entities;-10012017

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Form AOC-4-23102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form AOC-4-041215.OCT

Form MGT-7-301115.OCT

Form ADT-1-141015.OCT

Form MGT-14-270315.OCT

Copy of resolution-270315.PDF

Form DIR-11-270115.OCT

Evidence of cessation-220115.PDF

Company Information