Directors

Himanshu Bhushan Das

Director
almost 17 years ago

Past Directors

Suresh Kumar Baid

Additional Director
over 3 years ago

Anil Kumar Baid

Director
over 3 years ago

Rajesh Kumar Baid

Director
over 6 years ago

Gandhi Das

Director
over 17 years ago

Dilip Kumar Choraria

Director
over 17 years ago

Ghisaram Tekriwala

Director
over 19 years ago

Documents

Directors report as per section 134(3)-10082020

List of share holders, debenture holders;-10082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Form MGT-7-10082020_signed

Form AOC-4-10082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Form DIR-12-12122019_signed

Declaration by first director-12122019

Optional Attachment-(1)-12122019

Form DIR-11-11112019_signed

Acknowledgement received from company-05112019

Proof of dispatch-05112019

Notice of resignation filed with the company-05112019

Notice of resignation;-04112019

Form DIR-12-04112019_signed

Evidence of cessation;-04112019

Optional Attachment-(1)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019

Directors report as per section 134(3)-09082019

Form AOC-4-09082019_signed

Form ADT-1-05082019_signed

Copy of the intimation sent by company-05082019

Copy of written consent given by auditor-05082019

List of share holders, debenture holders;-05082019

Copy of resolution passed by the company-05082019

Form MGT-7-05082019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-24062019-signed

Form DIR-12-10082018_signed

Company Information