Directors

Rohit Kumar Jha

Director/Designated Partner
over 2 years ago

Brajesh Chandra Sinha

Director
over 2 years ago

Bharati Sen

Director
over 8 years ago

Manisha Saha

Additional Director
over 9 years ago

Past Directors

Manoj Majumder

Director
almost 8 years ago

Bina Gupta

Additional Director
over 9 years ago

Kirti Agarwal

Director
almost 11 years ago

Niraj Sanganeria

Director
almost 11 years ago

Documents

Form DPT-3-08062020-signed

Form ADT-1-16122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019_signed

Form DPT-3-25062019

Form INC-22-24052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form ADT-1-04032019_signed

Copy of the intimation sent by company-28022019

Copy of written consent given by auditor-28022019

Copy of resolution passed by the company-28022019

Form MGT-7-25022019_signed

List of share holders, debenture holders;-18022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019

Directors report as per section 134(3)-18022019

Form AOC-4-18022019_signed

Notice of resignation;-29062018

Evidence of cessation;-29062018

Form DIR-12-29062018_signed

Optional Attachment-(2)-20032018

Optional Attachment-(1)-20032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Company Information