Directors

Sanjib Deb

Director
over 6 years ago

Pawan Kumar Anchalia

Director
over 6 years ago

Past Directors

Omprakash Mishra

Additional Director
about 10 years ago

Sudhir Kumar Chaturvedi

Additional Director
about 10 years ago

Kanchan Kumar Singh

Director
over 14 years ago

Rakesh Shaw

Director
over 14 years ago

Documents

List of share holders, debenture holders;-11072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

Directors report as per section 134(3)-11072019

Form DIR-12-11072019_signed

Form MGT-7-11072019_signed

Form AOC-4-11072019_signed

Form ADT-3-08102018-signed

Form ADT-1-05102018_signed

Copy of the intimation sent by company-05102018

Copy of resolution passed by the company-05102018

Copy of written consent given by auditor-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Optional Attachment-(1)-28092018

Resignation letter-28092018

Form INC-22-21092018_signed

Form MGT-14-21092018_signed

Copies of the utility bills as mentioned above (not older than two months)-18082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018

Copy of board resolution authorizing giving of notice-18082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018

Optional Attachment-(1)-09012018

Notice of resignation filed with the company-09012018

Letter of appointment;-09012018

Interest in other entities;-09012018

Form DIR-12-09012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018

Company Information