Directors

Mohammad Alam Seraz

Director
about 5 years ago

Sanjay Kumar

Director
about 5 years ago

Past Directors

Anusua Satpathi

Additional Director
almost 9 years ago

Suresh Kalass

Director
almost 12 years ago

Manas Sikder

Director
almost 12 years ago

Documents

Declaration by first director-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Evidence of cessation;-25112020

Form DIR-12-25112020_signed

Notice of resignation;-25112020

Evidence of cessation;-27102020

Form DIR-12-27102020_signed

Notice of resignation;-27102020

Form INC-22-25102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102020

Copy of board resolution authorizing giving of notice-25102020

Copies of the utility bills as mentioned above (not older than two months)-25102020

Form DIR-12-24102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020

Declaration by first director-24102020

Form ADT-1-22102020_signed

Copy of written consent given by auditor-21102020

Copy of resolution passed by the company-21102020

-21102020

Optional Attachment-(1)-26062020

List of share holders, debenture holders;-26062020

Directors report as per section 134(3)-26062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020

Form AOC-4-26062020_signed

Form MGT-7-26062020_signed

Optional Attachment-(1)-30032019

Copy of MGT-8-30032019

List of share holders, debenture holders;-30032019

Directors report as per section 134(3)-30032019

Form MGT-7-30032019_signed

Company Information