Directors

Rakesh Halder

Director/Designated Partner
almost 2 years ago

Past Directors

Jamal Uddin

Director
almost 8 years ago

Manindar Jit Singh

Director
almost 9 years ago

Rakesh Kumar Singhania

Director
about 9 years ago

Sushma Devi Singhania

Director
about 9 years ago

Meghnath Prasad

Director
about 12 years ago

Rajib Pal

Director
almost 13 years ago

Gyanendra Kumar

Director
almost 13 years ago

Dipak Kumar Hotwany

Director
about 16 years ago

Somnath Mukherjee

Director
over 18 years ago

Surajit Acharya

Director
almost 19 years ago

Documents

Form ADT-1-11072020_signed

Copy of resolution passed by the company-11072020

Copy of written consent given by auditor-11072020

Form ADT-3-03062020_signed

Resignation letter-03062020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-30112019

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

Form AOC-4-30112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Optional Attachment-(1)-05062019

Optional Attachment-(2)-05062019

Form DIR-12-05062019_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-29112018_signed

List of share holders, debenture holders;-28112018

Form INC-22-19082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082018

Copies of the utility bills as mentioned above (not older than two months)-19082018

Copy of board resolution authorizing giving of notice-19082018

Form MGT-14-17082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018

Evidence of cessation;-23042018

Optional Attachment-(2)-23042018

Optional Attachment-(1)-23042018

Notice of resignation;-23042018

Form DIR-12-23042018_signed

Company Information