Past Directors

Hare Krushna Gahana

Additional Director
over 7 years ago

Ranjita Banerjee

Director
about 8 years ago

Saurav Mukherjee

Additional Director
over 8 years ago

Yashwant Mimani

Additional Director
over 12 years ago

Krishna Kumar Sonar

Additional Director
over 15 years ago

Manoj Kumar Baid

Director
over 18 years ago

Hruda Nanda Behera

Director
over 19 years ago

Documents

Form INC-22-18112020_signed

Copy of board resolution authorizing giving of notice-16112020

Optional Attachment-(1)-16112020

Copies of the utility bills as mentioned above (not older than two months)-16112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020

Form ADT-3-14122019_signed

Resignation letter-28112019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Copy of the intimation sent by company-12112019

List of share holders, debenture holders;-23102019

Form MGT-7-23102019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form DIR-12-28092018_signed

Optional Attachment-(1)-28092018

Form DIR-12-24092018_signed

Evidence of cessation;-24092018

Optional Attachment-(1)-24092018

Notice of resignation;-24092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018

Optional Attachment-(1)-20092018

Form DIR-12-20092018_signed

Company Information