Directors

Gora Chand Mukherjee

Director
over 1 year ago

Past Directors

Ashok Gupta

Director
over 6 years ago

Sunil Kumar Gupta Roy

Director
over 7 years ago

Bansilal Chawla

Director
over 8 years ago

Om Prakash Singhania

Director
over 12 years ago

Dilip Das

Director
over 12 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form MGT-6-24092019_signed

Optional Attachment-(1)-24092019

-24092019

Form ADT-3-03062019_signed

Form ADT-1-03062019_signed

Resignation letter-03062019

Copy of written consent given by auditor-03062019

Copy of the intimation sent by company-03062019

Copy of resolution passed by the company-03062019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Form INC-22-03042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copy of board resolution authorizing giving of notice-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Interest in other entities;-14032019

Form DIR-12-14032019_signed

Evidence of cessation;-14032019

Company Information