Directors

Satya Prakash Singh

Director/Designated Partner
about 2 years ago

Narayan Biswas

Director/Designated Partner
about 6 years ago

Past Directors

Rajat Bakshi

Director
almost 6 years ago

Shashi Kant Mali

Additional Director
over 6 years ago

Usha Khetan

Director
about 7 years ago

Sangeeta Khetan

Director
over 12 years ago

Arun Kumar Khetan

Director
over 12 years ago

Documents

Form ADT-1-29122020_signed

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form ADT-3-24122020_signed

Resignation letter-23122020

Form DPT-3-21122020-signed

Acknowledgement received from company-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Evidence of cessation;-10082020

Form DIR-12-10082020_signed

Notice of resignation filed with the company-10082020

Notice of resignation;-10082020

Optional Attachment-(1)-10082020

Optional Attachment-(2)-10082020

Proof of dispatch-10082020

Form DIR-11-10082020_signed

Form DIR-12-20022020_signed

Form INC-22-05022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Copies of the utility bills as mentioned above (not older than two months)-05022020

Optional Attachment-(1)-05022020

Acknowledgement received from company-18012020

Form DIR-12-18012020_signed

Notice of resignation;-18012020

Proof of dispatch-18012020

Evidence of cessation;-18012020

Form DIR-11-18012020_signed

Notice of resignation filed with the company-18012020

Form DIR-12-14012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Company Information