Directors

Satyanarayan Shaw

Director/Designated Partner
over 2 years ago

Prasenjit Arang

Director/Designated Partner
about 6 years ago

Past Directors

Bijesh Dey

Director
over 10 years ago

Purshottam Daima

Director
about 13 years ago

Vinita Jain

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Evidence of cessation;-23122020

Notice of resignation;-23122020

Interest in other entities;-23122020

Form DIR-12-23122020_signed

List of share holders, debenture holders;-11122020

Form MGT-7-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

Form AOC-4-30112020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DIR-12-17102019_signed

Form ADT-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Form INC-22-24052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Form DIR-12-03042019_signed

Evidence of cessation;-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Interest in other entities;-03042019

Notice of resignation;-03042019

Form MGT-7-10102018_signed

List of share holders, debenture holders;-05102018

Company Information