Directors

Susanta Naskar

Director
about 3 years ago

Ashis Saha

Director/Designated Partner
over 8 years ago

Dinesh Shukla

Additional Director
over 8 years ago

Biswajit Dey

Director
about 12 years ago

Past Directors

Chandan Kumar Singh

Director
almost 16 years ago

Sukkesh Kochar

Director
almost 16 years ago

Documents

Form INC-28-05102018-signed

Optional Attachment-(1)-28092018

Copy of court order or NCLT or CLB or order by any other competent authority.-28092018

Form MGT-14-05122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017

List of share holders, debenture holders;-12072017

Form MGT-7-12072017_signed

Directors report as per section 134(3)-11072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017

Form AOC-4-11072017_signed

Form INC-22-29062017_signed

Copies of the utility bills as mentioned above (not older than two months)-28062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017

Copy of board resolution authorizing giving of notice-28062017

Optional Attachment-(2)-08062017

Optional Attachment-(1)-08062017

Letter of appointment;-08062017

Interest in other entities;-08062017

Form DIR-12-08062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017

Optional Attachment-(4)-08062017

Optional Attachment-(3)-08062017

Form INC-22-11112016_signed

Copy of board resolution authorizing giving of notice-10112016

Optional Attachment-(1)-10112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112016

Copies of the utility bills as mentioned above (not older than two months)-10112016

List of share holders, debenture holders;-23082016

Form MGT-7-23082016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016

Company Information