Past Directors

Haradhan Roy

Additional Director
over 8 years ago

Vijay Kumar Kahar

Additional Director
over 8 years ago

Kamlesh Kumar Singh

Director
about 9 years ago

Vishnu Dutt Pandey

Additional Director
about 10 years ago

Avinash Sharma

Director
almost 14 years ago

Puspendu Banerjee

Director
almost 14 years ago

Documents

Form INC-28-03012019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29122018

Optional Attachment-(1)-29122018

Form INC-22-18102017_signed

Copies of the utility bills as mentioned above (not older than two months)-18102017

Copy of board resolution authorizing giving of notice-18102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102017

Supplementary or Test audit report under section 143-16102017

Form AOC - 4 CFS-16102017_signed

Optional Attachment-(1)-12102017

Form DIR-12-12102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Directors report as per section 134(3)-11102017

Optional Attachment-(1)-11102017

List of share holders, debenture holders;-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Notice of resignation filed with the company-06062017

Form DIR-11-06062017_signed

Acknowledgement received from company-06062017

Proof of dispatch-06062017

Notice of resignation;-02062017

Form DIR-12-02062017_signed

Evidence of cessation;-02062017

Interest in other entities;-01062017

Letter of appointment;-01062017

Form DIR-12-01062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017

Company Information