Directors

Rabindra Kumar Hisaria

Additional Director
about 2 years ago

Ashutosh Dey

Director
about 17 years ago

Ratan Kumar Agarwal

Director
almost 21 years ago

Past Directors

Soumen Sen Gupta

Director
about 17 years ago

Suman Agarwal

Director
almost 21 years ago

Documents

Form ADT-1-31122020

Form MGT-14-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Form ADT-3-30122020_signed

Resignation letter-28122020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-25112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Interest in other entities;-10062019

Evidence of cessation;-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Notice of resignation;-10062019

Form INC-22-08062019_signed

Copies of the utility bills as mentioned above (not older than two months)-08062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019

Copy of board resolution authorizing giving of notice-08062019

Optional Attachment-(1)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Company Information