Past Directors

Siddharth Jaiswal

Additional Director
almost 11 years ago

Abhishek Manoj Kumar Jayaswal

Director
about 14 years ago

Manoj Kumar Jayaswal

Additional Director
over 14 years ago

Tarashankar Chatterjee

Director
over 15 years ago

Ramen Chatterjee

Director
over 15 years ago

Documents

Form MGT-14-20042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018

Directors report as per section 134(3)-09062018

Form AOC-4-09062018_signed

List of share holders, debenture holders;-10012018

Form MGT-7-10012018_signed

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016

Copies of the utility bills as mentioned above (not older than two months)-26042016

Copy of board resolution authorizing giving of notice-26042016

Form MGT-7-161115.OCT

Form AOC-4-061115.OCT

Form DIR-12-161015.OCT

Form ADT-1-071015.OCT

Form DIR-12-110415.OCT

Optional Attachment 2-100415.PDF

Evidence of cessation-100415.PDF

Interest in other entities-100415.PDF

Declaration of the appointee Director- in Form DIR-2-100415.PDF

Optional Attachment 1-100415.PDF

Form GNL.2-271114.OCT

Form23AC-041114 for the FY ending on-310314.OCT

FormSchV-281014 for the FY ending on-310314.OCT

Form66-251014 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-310814.OCT

Copy of resolution-260814.PDF

Form 18-091213.OCT