Directors

Madan Lal Sharma

Director/Designated Partner
about 2 years ago

Past Directors

Samar Bahadur Tiwari

Additional Director
over 6 years ago

Amit Guha

Director
over 15 years ago

Satyajit Nayak

Director
over 15 years ago

Tanmoy Das Bairagya

Director
over 15 years ago

Abhijit Dutta

Director
over 15 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC - 4 CFS-29112019_signed

Form AOC-4-29112019_signed

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Form DIR-12-09102019_signed

Optional Attachment-(1)-09102019

Optional Attachment-(1)-04102019

Form INC-22-26042019_signed

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(1)-29032019

Notice of resignation;-29032019

Evidence of cessation;-29032019

Form DIR-12-29032019_signed

Optional Attachment-(1)-26032019

Interest in other entities;-26032019

Form DIR-12-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

List of share holders, debenture holders;-10122018

Company Information

Directors

Madan Lal Sharma

Past Directors

Samar Bahadur Tiwari

Amit Guha

Satyajit Nayak

Tanmoy Das Bairagya

Abhijit Dutta

Documents