Directors

Raju Das

Director/Designated Partner
over 6 years ago

Mithun Mal

Director/Designated Partner
over 6 years ago

Past Directors

Rahul Singh

Director
almost 8 years ago

Sujit Roy

Director
almost 8 years ago

Vikram Agarwal

Director
over 13 years ago

Jagdish Agarwal

Director
over 13 years ago

Vivek Jhunjhunwala

Director
over 14 years ago

Jyoti Mehto

Director
over 14 years ago

Documents

Form STK-2-27102021-signed

-03102019

Optional Attachment-(1)-03102019

Form MGT-14-02102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019

Form INC-22-27082019_signed

Copy of board resolution authorizing giving of notice-27082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019

Copies of the utility bills as mentioned above (not older than two months)-27082019

Notice of resignation;-21082019

Form DIR-12-21082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Evidence of cessation;-21082019

Form ADT-1-20082019_signed

Form MGT-14-20082019_signed

Copy of resolution passed by the company-20082019

Copy of the intimation sent by company-20082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019

Copy of written consent given by auditor-20082019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018

Form AOC - 4 CFS-28102018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form AOC-4-03102018_signed

Notice of resignation;-23022018

Form DIR-12-23022018_signed

Evidence of cessation;-23022018

Company Information