Directors

Saroj Agarwal

Director
almost 2 years ago

Sumit Sultania

Director
over 5 years ago

Past Directors

Santanu Manna

Director
over 7 years ago

Amal Guchait

Director
about 10 years ago

Subhankar Mittal

Director
about 12 years ago

Maya Barman

Director
about 12 years ago

Documents

Form DPT-3-01012021-signed

Form DPT-3-05062020-signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-22082019

Form DIR-12-22082019_signed

Evidence of cessation;-22082019

Notice of resignation;-22082019

Form INC-22-21082019_signed

Form DIR-12-21082019_signed

Form MGT-14-14082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Copy of board resolution authorizing giving of notice-14082019

Copies of the utility bills as mentioned above (not older than two months)-14082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019

Interest in other entities;-14082019

Optional Attachment-(1)-14082019

Optional Attachment-(2)-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Form DPT-3-26062019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Company Information