Past Directors

Prabir Naskar

Additional Director
about 8 years ago

Hanuman Mal Baid

Additional Director
about 8 years ago

Sudhir Kumar Gupta

Director
almost 12 years ago

Shila Gupta

Director
almost 12 years ago

Shishir Kumar Gupta

Director
over 14 years ago

Documents

Form MGT-14-13012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form ADT-1-22102019_signed

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form MGT-14-10122018_signed

Form DIR-12-10122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018

Form MGT-7-28112018_signed

List of share holders, debenture holders;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Form AOC-4-14112018_signed

Form DIR-12-29102018_signed

Form INC-22-19122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017

Copies of the utility bills as mentioned above (not older than two months)-18122017

Copy of board resolution authorizing giving of notice-18122017

Optional Attachment-(1)-18122017

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.-18122017

Notice of resignation filed with the company-12122017

Interest in other entities;-12122017

Form DIR-12-12122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017