Directors

Ruma Subrata Sarkar

Director
over 2 years ago

Past Directors

Vasu Sharma

Additional Director
over 5 years ago

Ramtirth Vishvakarma

Director
over 12 years ago

Ashok Kumar Sharma

Director
over 12 years ago

Documents

Form DIR-12-19112020_signed

Optional Attachment-(1)-18112020

Notice of resignation;-18112020

Interest in other entities;-18112020

Form DIR-12-18112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Evidence of cessation;-18112020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form DPT-3-19112019-signed

Optional Attachment-(1)-31072019

Form INC-22-15032019_signed

Copy of board resolution authorizing giving of notice-15032019

Optional Attachment-(1)-15032019

Optional Attachment-(2)-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

List of share holders, debenture holders;-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form ADT-3-05112018-signed

Form ADT-1-31102018_signed

Copy of resolution passed by the company-31102018