Past Directors

Raju Dadarao Jachak

Additional Director
over 9 years ago

Ashok Shreeram Jaiswal

Additional Director
over 9 years ago

Shyam Sunder Chatterjee

Director
about 13 years ago

Bijay Roy Nandi

Director
about 14 years ago

Gyanaranjan Barik

Director
about 14 years ago

Shambhu Kumar Khetan

Director
over 16 years ago

Ankit Kumar Khetan

Director
over 18 years ago

Shyam Kumar Khetan

Director
over 20 years ago

Tarashankar Chatterjee

Director
over 20 years ago

Documents

Form MGT-14-24042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017

Altered memorandum of association-24042017

Form INC-22-08032017_signed

Copy of board resolution authorizing giving of notice-08032017

Copies of the utility bills as mentioned above (not older than two months)-08032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Form DIR-12-22102016

Directors report as per section 134(3)-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form AOC-4-18102016

Form DIR-12-23062016_signed

Proof of dispatch-23062016

Evidence of cessation;-23062016

Notice of resignation;-23062016

Notice of resignation filed with the company-23062016

Form DIR-11-23062016_signed

Acknowledgement received from company-23062016

Acknowledgement received from company-09062016

Proof of dispatch-09062016

Notice of resignation filed with the company-09062016

Form DIR-11-09062016_signed

Optional Attachment-(5)-08062016

Optional Attachment-(3)-08062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016

Notice of resignation;-08062016

Form DIR-12-08062016_signed

Optional Attachment-(2)-08062016

Company Information