Directors

Vineet Kumar Singh

Director/Designated Partner
over 6 years ago

Subhas Paul

Director
over 11 years ago

Past Directors

Santosh Chowdhury

Director
almost 14 years ago

Utsab Ghosh

Director
almost 15 years ago

Anup Kumar Singh

Director
almost 15 years ago

Documents

Form STK-2-01112021-signed

Form MGT-14-04122019_signed

-30112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019

Optional Attachment-(1)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Interest in other entities;-15062019

Notice of resignation;-15062019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-09062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017

Form AOC-4-09062017_signed

Optional Attachment-(1)-29122016

List of share holders, debenture holders;-29122016

Form MGT-7-29122016_signed

Company Information