Past Directors

Dilip Kumar Rajak

Director
over 8 years ago

Ramesh Jindal Kumar

Director
over 8 years ago

Shankar Maru

Director
over 11 years ago

Arpita Dey

Director
over 11 years ago

Bedesh Brahma Gayen

Director
almost 16 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017

Supplementary or Test audit report under section 143-27122017

Form AOC - 4 CFS-27122017_signed

Form AOC-4-10122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Form INC-22-20062017_signed

Copies of the utility bills as mentioned above (not older than two months)-20062017

Copy of board resolution authorizing giving of notice-20062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017

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.-20062017

Proof of dispatch-20062017

Notice of resignation filed with the company-20062017

Letter of appointment;-20062017

Form DIR-12-20062017_signed

Evidence of cessation;-20062017

Form DIR-11-20062017_signed

Acknowledgement received from company-20062017

Notice of resignation;-20062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017

Letter of appointment;-19062017

Optional Attachment-(1)-19062017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016