Past Directors

Dhrubajit Banerjee

Additional Director
about 5 years ago

Sarbesh Kumar Jain

Additional Director
almost 9 years ago

Partha Roychowdhury

Additional Director
over 12 years ago

Aloke Chatterjee

Additional Director
over 16 years ago

Om Prakash Thard

Director
over 17 years ago

Anil Kumar Bhansali

Director
over 17 years ago

Ajay Kumar Jain

Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Notice of resignation;-03112020

Evidence of cessation;-03112020

Form DIR-12-03112020_signed

Interest in other entities;-03112020

Form DPT-3-29102020_signed

Form DPT-3-30042020-signed

Form ADT-1-16032020_signed

Copy of the intimation sent by company-16032020

Copy of resolution passed by the company-16032020

Copy of written consent given by auditor-16032020

Directors report as per section 134(3)-03022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Optional Attachment-(1)-03022020

Form AOC-4-03022020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-07092019_signed

Copy of resolution passed by the company-07092019

Copy of the intimation sent by company-07092019

Copy of written consent given by auditor-07092019

Form ADT-3-26082019_signed

Resignation letter-25082019

Form DPT-3-28062019

Form DIR-12-07062019_signed

Form INC-22-08052019_signed

Copy of board resolution authorizing giving of notice-07052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Copies of the utility bills as mentioned above (not older than two months)-07052019

Form MGT-7-10102018_signed

Company Information