Directors

Ashfaque Ahmad

Director/Designated Partner
almost 4 years ago

Shahid Rahman

Director/Designated Partner
almost 4 years ago

Past Directors

Salil Pankaj Lakra

Director
over 6 years ago

Priti Kumari

Director
over 13 years ago

Prabhat Majumdar .

Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Notice of resignation;-12062019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form ADT-1-14102018_signed

Copy of written consent given by auditor-14102018

Copy of resolution passed by the company-14102018

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-25102016

Form MGT-7-25102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

-241214.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-310814.OCT

Copy of resolution-270814.PDF

Company Information