Directors

Ranjan Kumar Bandyopadhyay

Director/Designated Partner
about 3 years ago

Suresh Kumar Jalan

Director
about 18 years ago

Past Directors

Amarjeet Singh

Director
over 6 years ago

Anup Basu

Director
over 12 years ago

Rishi Jalan

Additional Director
over 15 years ago

Vinod Kumar Rungta

Director
about 17 years ago

Pradeep Kumar Sharma

Director
about 18 years ago

Documents

Form AOC-4-16022021_signed

Approval letter for extension of AGM;-01122020

List of share holders, debenture holders;-01122020

Optional Attachment-(1)-01122020

Form MGT-7-01122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Optional Attachment-(1)-26112020

Directors report as per section 134(3)-26112020

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form MGT-7-23102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Form DIR-12-22102018_signed

Form AOC-4-22102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

Notice of resignation;-27022018

Form DIR-12-27022018_signed

Evidence of cessation;-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form MGT-7-27102017_signed

Form AOC-4-27102017_signed

Company Information