Directors

Shilpi Pandey

Additional Director
over 2 years ago

Soumik Pande

Additional Director
over 3 years ago

Niloy Kumar Pande

Director
over 13 years ago

Past Directors

Dali Sinha

Director
about 8 years ago

Kajal Kumar Sinha

Director
over 13 years ago

Documents

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form MGT-7-07032019_signed

List of share holders, debenture holders;-06032019

Directors report as per section 134(3)-04032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019

Form AOC-4-04032019_signed

Evidence of cessation;-11122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Form DIR-12-11122017_signed

Letter of appointment;-11122017

Optional Attachment-(2)-11122017

Optional Attachment-(1)-11122017

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

List of share holders, debenture holders;-10112017

List of share holders, debenture holders;-06102016

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016_signed

Form MGT-7-06102016_signed

Form MGT-7-101115.OCT

Company Information