Directors

Neetu Garg

Director
over 9 years ago

Sarita Agarwal

Director
over 9 years ago

Past Directors

Arindam Chakraborty

Director
over 15 years ago

Suman Saha

Director
over 15 years ago

Ajay Sharma

Director
almost 16 years ago

Sadananda Ghoshal

Director
almost 16 years ago

Documents

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form ADT-1-23092016_signed

Optional Attachment-(1)-23092016

Copy of written consent given by auditor-23092016

Copy of the intimation sent by company-23092016

Form ADT-3-21092016-signed

Resignation letter-20092016

Evidence of cessation;-23042016

Form DIR-12-23042016_signed

Notice of resignation;-23042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016

Declaration by first director-05042016

Form_DIR-12_NAYAK123NA_20160405184245.pdf-05042016

Letter of appointment;-05042016

Form AOC-4-061215.OCT

Form MGT-7-251115.OCT

Form INC-22-100715.OCT

Form GNL.2-291114.OCT

FormSchV-191114 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form INC-22-161014.OCT

Optional Attachment 1-131014.PDF

Optional Attachment 1-111014.PDF

Form MGT-14-240814.OCT

Copy of resolution-220814.PDF

FormSchV-281113 for the FY ending on-310313.OCT

Company Information