Directors

Santu Maity

Director/Designated Partner
over 7 years ago

Rajendra Halder

Director/Designated Partner
over 7 years ago

Past Directors

Rochak Khanna

Director
almost 12 years ago

Rajesh Kumar Khanna

Director
over 14 years ago

Mohan Lal Baid

Director
almost 15 years ago

Documents

Form STK-2-14082021-signed

Optional Attachment-(2)-20082018

Optional Attachment-(1)-20082018

-20082018

Form INC-22-16082018_signed

Copies of the utility bills as mentioned above (not older than two months)-15082018

Copy of board resolution authorizing giving of notice-15082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018

Form DIR-12-15082018_signed

Notice of resignation;-14082018

Evidence of cessation;-14082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Declaration by first director-14082018

Form ADT-1-20062018_signed

Copy of written consent given by auditor-20062018

Optional Attachment-(1)-20062018

Optional Attachment-(2)-20062018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed

List of share holders, debenture holders;-05022017

Form MGT-7-05022017_signed

Optional Attachment-(1)-04022017

Directors report as per section 134(3)-04022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017

Form AOC-4-04022017_signed

Form MGT-7-121115.OCT

Form AOC-4-021115.OCT

Company Information