Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012017

Copy of Board or Shareholders? resolution-20012017

Form SH-7-19012017-signed

Altered memorandum of assciation;-19012017

Copy of the resolution for alteration of capital;-19012017

Form ADT-1-06012017_signed

Directors report as per section 134(3)-05012017

Copy of written consent given by auditor-05012017

Copy of the intimation sent by company-05012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017

Copy of resolution passed by the company-05012017

Form AOC-4-06012017_signed

List of share holders, debenture holders;-03012017

Form MGT-7-03012017_signed

Form SERIOUS COMPLAINT-27122016

Notice of resignation;-19122016

Letter of appointment;-19122016

Interest in other entities;-19122016

Form DIR-12-19122016_signed

Evidence of cessation;-19122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016

Optional Attachment-(1)-19122016

Notice of resignation;-28102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016

Form DIR-12-28102016

Evidence of cessation;-28102016

Letter of appointment;-28102016

Form INC-22-30062016_signed

Copies of the utility bills as mentioned above (not older than two months)-30062016

Company Information

Directors

Prabir Sarkar

Ashok Singh

Niranjan Kumar Sinha

Shyam Babu Singh

Past Directors

Pradip Kumar Chakraborty

Neha Bharti

Ganesh Prasad Yadav

Sk Asadul

Mani Shankar Dey

Avijit Chatterjee

Sanatan Banerjee

Sachin Kumar Thakur

Ajay Das

Amitava Malik

Chand Mohan Ghosh

Gitarani Patra

Sushanta Patra

Chinmoy Kumar Sahoo

Documents