Directors

Pramod Kumar Shah

Director
over 2 years ago

Naresh Agarwal

Director/Designated Partner
over 3 years ago

Past Directors

Achintya Kumar Ghosh

Director
over 14 years ago

Sugata Biswas

Additional Director
over 14 years ago

Sankar Kumar Dutta

Additional Director
over 14 years ago

Nilu Goyal

Director
over 15 years ago

Pravesh Kumar Goyal

Director
over 15 years ago

Documents

Form DPT-3-23122020-signed

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form DPT-3-27062019

Form INC-22-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Notice of resignation;-09042019

Evidence of cessation;-09042019

Form DIR-12-09042019_signed

Form MGT-14-08042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-22102018_signed

Form ADT-1-14102018_signed

Copy of written consent given by auditor-14102018

Copy of resolution passed by the company-14102018

Form ADT-3-11092018-signed

Resignation letter-05092018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Company Information