Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017

Form PAS-3-28042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017

Copy of Board or Shareholders? resolution-27042017

Form SH-7-20042017-signed

Altered memorandum of assciation;-14042017

Copy of the resolution for alteration of capital;-14042017

Form INC-22-22032017_signed

Copies of the utility bills as mentioned above (not older than two months)-22032017

Copy of board resolution authorizing giving of notice-22032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017

Interest in other entities;-21032017

Notice of resignation;-21032017

Optional Attachment-(1)-21032017

Optional Attachment-(2)-21032017

Optional Attachment-(3)-21032017

Optional Attachment-(4)-21032017

Form DIR-12-21032017_signed

Evidence of cessation;-21032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017

Declaration by first director-21032017

Letter of appointment;-21032017

Form AOC-4-200116.OCT

Form MGT-7-010116.OCT

Form DIR-12-200515.OCT

Evidence of cessation-200515.PDF

Optional Attachment 1-200515.PDF

Form DIR-11-200515.OCT

Company Information

Directors

Bithika Guriya Mandal

Pradip Saha

Beauty Maity

Anup Kayal

Ashim Patra

Past Directors

Nagendra Kumar Tiwary

Jitendra Sinha

Goutam Singh

Sanjay Gupta

Ajay Kothari

Ashok Khemka

Documents