Directors

Anil Jindal

Director
over 6 years ago

Avijit Dey

Director
over 6 years ago

Past Directors

Sudarshan Maity

Director
over 10 years ago

Lakhi Singh

Director
over 10 years ago

Manju Joshi

Director
almost 13 years ago

Ranjana Sharma .

Director
almost 13 years ago

Documents

Notice of resignation;-15052019

Form DIR-12-15052019_signed

Evidence of cessation;-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Declaration by first director-15052019

Form AOC-4-09102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Directors report as per section 134(3)-06102017

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form MGT-7-071115.OCT

Form AOC-4-311015.OCT

Form DIR-12-140915.OCT

Declaration of the appointee Director- in Form DIR-2-140915.PDF

Evidence of cessation-140915.PDF

Letter of Appointment-140915.PDF

Form DIR-11-140915.OCT

Form PAS-3-200515.OCT

Resltn passed by the BOD-200515.PDF

List of allottees-200515.PDF

Form SH-7-190415.PDF

Copy of the resolution for alteration of capital-190415.PDF

MoA - Memorandum of Association-190415.PDF

FormSchV-251114 for the FY ending on-310314.OCT

Form23AC-221114 for the FY ending on-310314.OCT

Form GNL.2-091014.PDF

Optional Attachment 1-091014.PDF

Company Information