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.-12112019

Form SH-7-28102019-signed

Optional Attachment-(2)-26102019

Altered articles of association;-26102019

Altered memorandum of assciation;-26102019

Copy of the resolution for alteration of capital;-26102019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Form AOC-4-02102019_signed

Form DPT-3-21062019-signed

Form DIR-12-29032019_signed

Evidence of cessation;-28032019

Notice of resignation;-28032019

Form ADT-1-26032019_signed

Copy of written consent given by auditor-25032019

Copy of the intimation sent by company-25032019

Copy of resolution passed by the company-25032019

Optional Attachment-(1)-02012019

Declaration by first director-02012019

Form DIR-12-02012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017

Company Information

Directors

Past Directors

Asim Maity

Sital Kumar Bera

Samar Kumar Maiti

Pramatha Maji

Bhabatosh Maji

Ashok Maity

Documents