Directors

Kailash Chandra Agarwal

Director/Designated Partner
over 2 years ago

Sujit Shaw

Additional Director
over 2 years ago

Aman Singh

Additional Director
about 4 years ago

Shyam Himmat Singhka

Director
over 7 years ago

Past Directors

Sanish Kumar Pandey

Director
almost 8 years ago

Souman Karmakar

Director
almost 8 years ago

Sunil Tiwari

Director
almost 13 years ago

Chandan Pandey

Director
over 14 years ago

Documents

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Evidence of cessation;-15092020

Notice of resignation;-15092020

Optional Attachment-(1)-15092020

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)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Form ADT-1-11042019_signed

Copy of resolution passed by the company-11042019

Copy of written consent given by auditor-11042019

Form ADT-3-08042019_signed

Resignation letter-08042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

Proof of dispatch-26052018

Notice of resignation filed with the company-26052018

Form DIR-11-26052018_signed

Evidence of cessation;-24052018

Form DIR-12-24052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018

Company Information