Past Directors

Goutam Adhikary

Director
almost 8 years ago

Subho Adhikary

Director
almost 8 years ago

Nirmal Santra

Director
over 11 years ago

Dilip Kumar Agrawal

Director
about 20 years ago

Deepak Patwari

Director
over 22 years ago

Documents

Form DIR-11-27112018_signed

Proof of dispatch-21112018

Notice of resignation filed with the company-21112018

Form INC-22-08012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018

Copies of the utility bills as mentioned above (not older than two months)-08012018

Letter of appointment;-01012018

Interest in other entities;-01012018

Notice of resignation filed with the company-01012018

Form DIR-12-01012018_signed

Form DIR-11-01012018_signed

Evidence of cessation;-01012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018

Acknowledgement received from company-01012018

Notice of resignation;-01012018

Proof of dispatch-01012018

List of share holders, debenture holders;-26112017

Optional Attachment-(1)-26112017

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

Form AOC-4-07102017_signed

Form ADT-1-07072017_signed

Copy of the intimation sent by company-07072017

Copy of written consent given by auditor-07072017

Optional Attachment-(1)-07072017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016

Form AOC-4-24102016_signed

Directors report as per section 134(3)-21102016