Directors

Mrinal Kanti Guin

Director
almost 12 years ago

Rupali Guin

Director
almost 12 years ago

Past Directors

Niladri Halder

Director
over 11 years ago

Documents

List of share holders, debenture holders;-10072018

Form MGT-7-10072018_signed

Form PAS-3-17062017_signed

Optional Attachment-(2)-17062017

Optional Attachment-(1)-17062017

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.-17062017

Copy of Board or Shareholders? resolution-17062017

Form PAS-3-16062017_signed

Copy of Board or Shareholders? resolution-16062017

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.-16062017

Optional Attachment-(1)-16062017

Optional Attachment-(2)-16062017

Form ADT-1-07062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017

Copy of written consent given by auditor-07062017

Copy of the intimation sent by company-07062017

Directors report as per section 134(3)-07062017

List of share holders, debenture holders;-07062017

Optional Attachment-(1)-07062017

Form AOC-4-07062017_signed

Form MGT-7-07062017_signed

Form DIR-11-200215.OCT

Form DIR-12-160215.OCT

Evidence of cessation-160215.PDF

Form MGT-14-080914.OCT

Copy of resolution-280814.PDF

Optional Attachment 1-280814.PDF

Declaration of the appointee Director- in Form DIR-2-040714.PDF

Letter of Appointment-040714.PDF