Directors

Shivani Kirado

Director
about 2 years ago

Past Directors

Ashis Das

Director
about 7 years ago

Sushila Devi Sharma

Director
over 10 years ago

Gopal Bose

Director
over 10 years ago

Radhey Mohan Harsh

Director
almost 15 years ago

Krishna Harsh

Director
almost 15 years ago

Documents

Form MGT-7-31122020_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Form DIR-12-06102020_signed

Evidence of cessation;-29092020

Notice of resignation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Optional Attachment-(1)-29092020

Form ADT-1-22102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Notice of resignation;-20042019

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-15112018_signed

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Evidence of cessation;-17092018

Notice of resignation;-17092018

Company Information