Directors

Jaya Roy

Director/Designated Partner
about 5 years ago

Mrinal Kanti Halder

Director
almost 8 years ago

Past Directors

Binay Keshri

Director
almost 7 years ago

Uday Shaw

Director
almost 8 years ago

Ganga Dhar Sail

Director
over 19 years ago

Documents

Notice of resignation;-10122020

Form DIR-12-10122020_signed

Evidence of cessation;-10122020

Optional Attachment-(1)-22102020

Declaration by first director-22102020

Form DIR-12-22102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Interest in other entities;-22102020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Optional Attachment-(1)-13022019

Declaration by first director-13022019

Interest in other entities;-13022019

Form DIR-12-13022019_signed

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Copy of written consent given by auditor-30092018

Company Information