Directors

Shyamal Kumar Banerjee

Additional Director
over 2 years ago

Sanjib Das

Director/Designated Partner
almost 6 years ago

Past Directors

Urvil Verma

Director
over 10 years ago

Raju Mondal

Director
over 14 years ago

Monoj Kumar Tiwari

Director
over 14 years ago

Documents

Optional Attachment-(1)-22012020

Notice of resignation;-22012020

Interest in other entities;-22012020

Form DIR-12-22012020_signed

Declaration by first director-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Evidence of cessation;-22012020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

List of share holders, debenture holders;-02122018

Form MGT-7-02122018_signed

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

Directors report as per section 134(3)-02102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Form AOC-4-02102017_signed

List of share holders, debenture holders;-06112016

Form MGT-7-06112016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Company Information