Directors

Tuhina Rakshit .

Additional Director
almost 7 years ago

Sujay Rakshit

Director
over 15 years ago

Past Directors

Pradip Kumar Agrawal

Director
over 15 years ago

Mahesh Kumar Modi

Director
almost 27 years ago

Shashi Modi

Director
almost 30 years ago

Documents

Form INC-28-28012019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25012019

Evidence of cessation;-09012019

Notice of resignation;-09012019

Form DIR-12-09012019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08012019

Optional Attachment-(3)-08012019

Optional Attachment-(1)-08012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Form DIR-12-08012019_signed

Optional Attachment-(2)-08012019

Optional Attachment-(4)-08012019

Form INC-22-15112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018

Copies of the utility bills as mentioned above (not older than two months)-15112018

Copy of board resolution authorizing giving of notice-15112018

Form MGT-7-29102017_signed

Optional Attachment-(1)-01092017

List of share holders, debenture holders;-01092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Directors report as per section 134(3)-23082017

Form AOC-4-23082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Directors report as per section 134(3)-30122016

Form AOC-4-30122016_signed

List of share holders, debenture holders;-29122016

Form MGT-7-29122016_signed

Form MGT-7-011215.OCT

Form AOC-4-291115.OCT

Form INC-22-230715.OCT

Company Information