Directors

Partha Das

Director
almost 3 years ago

Amit Kumar Bansal

Director
almost 6 years ago

Past Directors

Prakash Kumar Sarawagi

Director
over 11 years ago

Uday Singh

Director
over 13 years ago

Manoj Kumar Sultania

Director
almost 15 years ago

Partha Halder

Director
almost 15 years ago

Documents

Notice of resignation;-20012020

Form DIR-12-20012020_signed

Evidence of cessation;-20012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Form INC-22-16012020_signed

Copies of the utility bills as mentioned above (not older than two months)-16012020

Copy of board resolution authorizing giving of notice-16012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-08122019_signed

Optional Attachment-(1)-30112019

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

Optional Attachment-(2)-30112019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Notice of resignation;-11062019

Interest in other entities;-11062019

Form DIR-12-11062019_signed

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form AOC-4-07012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(3)-31122018

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Company Information