Directors

Rohit Kumar

Additional Director
over 10 years ago

Arun Kumar Saha

Director/Designated Partner
about 20 years ago

Dipak Kumar Sarkar

Director/Designated Partner
almost 33 years ago

Past Directors

Mahendra Kumar Chhajer

Additional Director
almost 17 years ago

Narendra Sethia

Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-27042019_signed

Copies of the utility bills as mentioned above (not older than two months)-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copy of board resolution authorizing giving of notice-27042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042019

Optional Attachment-(1)-27042019

List of share holders, debenture holders;-17102018

Optional Attachment-(1)-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Copy of the intimation sent by company-11102018

Form DIR-12-30092018_signed

Notice of resignation;-28082018

Evidence of cessation;-28082018

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Company Information