Directors

Pankaj Kumar Biswas

Director
over 2 years ago

Debjyoti Saha

Director
over 2 years ago

Past Directors

Sharwan Kumar

Director
over 15 years ago

Prakash Joshi

Director
over 15 years ago

Mukesh Kumar

Director
over 15 years ago

Documents

Form MGT-7-12112019_signed

List of share holders, debenture holders;-07112019

Form ADT-1-16042019_signed

Optional Attachment-(1)-16042019

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

Form DIR-11-12042019_signed

Form DIR-12-12042019_signed

Interest in other entities;-12042019

Notice of resignation filed with the company-12042019

Optional Attachment-(1)-12042019

Proof of dispatch-12042019

Acknowledgement received from company-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Form INC-22-21022019_signed

Copy of board resolution authorizing giving of notice-21022019

Copies of the utility bills as mentioned above (not older than two months)-21022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Optional Attachment-(1)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Directors report as per section 134(3)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed

Directors report as per section 134(3)-20102016

Company Information

Directors

Pankaj Kumar Biswas

Debjyoti Saha

Past Directors

Sharwan Kumar

Prakash Joshi

Mukesh Kumar

Documents