Past Directors

Shovan Modak

Director
over 6 years ago

Ravi Sharma

Director
about 7 years ago

Gora Chand Mukherjee

Additional Director
almost 9 years ago

Pradip Kumar Ladia

Additional Director
about 10 years ago

Kishan Jhunjhunwala

Additional Director
about 10 years ago

Dilip Das

Director
over 15 years ago

Om Prakash Singhania

Director
almost 18 years ago

Amit Mondal Kumar

Director
over 29 years ago

Documents

Evidence of cessation;-27022020

Notice of resignation;-27022020

Form DIR-12-27022020_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-07092019_signed

Declaration under section 90-07092019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Form INC-22-06042019_signed

Copies of the utility bills as mentioned above (not older than two months)-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copy of board resolution authorizing giving of notice-06042019

Notice of resignation;-15032019

Evidence of cessation;-15032019

Interest in other entities;-15032019

Form DIR-12-15032019_signed

Optional Attachment-(1)-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Company Information