Directors

Bijoy Sharma

Director
about 11 years ago

Damodaran Vasudevan Pillai

Director
about 12 years ago

Past Directors

Ranjan Kumar Mishra

Director
over 13 years ago

Surajit Dutta

Director
over 15 years ago

Pawan Kumar Chowdhury

Additional Director
over 17 years ago

Madan Gopal Marda

Director
over 19 years ago

Urmila Agarwal

Director
over 19 years ago

Documents

Form INC-22-31012017_signed

Form MGT-14-31012017_signed

Copies of the utility bills as mentioned above (not older than two months)-31012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017

Copy of board resolution authorizing giving of notice-31012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017

Form ADT-3-18102016-signed

Form ADT-1-13102016_signed

Copy of written consent given by auditor-13102016

Copy of the intimation sent by company-13102016

Copy of resolution passed by the company-13102016

Resignation letter-01102016

Form INC-22-19082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016

Copies of the utility bills as mentioned above (not older than two months)-19082016

Copy of board resolution authorizing giving of notice-19082016

Form MGT-7-011215.OCT

Form AOC-4-081115.OCT

Form ADT-1-171015.OCT

Form23AC-281114 for the FY ending on-310314.OCT

Form DIR-12-201114.OCT

Declaration of the appointee Director- in Form DIR-2-191114.PDF

Evidence of cessation-191114.PDF

Interest in other entities-191114.PDF

Letter of Appointment-191114.PDF

FormSchV-181114 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-041014.PDF

Form MGT-14-240814.OCT

Copy of resolution-210814.PDF

Company Information