Directors

Vishwanath Shah

Director/Designated Partner
over 2 years ago

Arvind Sharma

Director/Designated Partner
over 6 years ago

Past Directors

Raj Kumar Khaitan

Director
over 13 years ago

Arjun Singh

Director
over 13 years ago

Prabir Chakraborty

Director
over 14 years ago

Sukanta Bhowmick

Director
over 14 years ago

Mohan Lal Baid

Director
almost 15 years ago

Documents

Form DIR-11-25022020_signed

Notice of resignation filed with the company-25022020

Proof of dispatch-25022020

Form DIR-11-19022020_signed

Notice of resignation filed with the company-19022020

Proof of dispatch-19022020

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-11062019_signed

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Interest in other entities;-11062019

Notice of resignation;-11062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

Company Information