Directors

Rajesh Rao

Director
over 8 years ago

Kanai Sutradhar

Director
over 10 years ago

Manoj Jha

Director
over 21 years ago

Past Directors

Tanmay Ganguly

Director
over 10 years ago

Rajesh Sharma

Director
over 11 years ago

Subhendu Mukherjee

Director
over 11 years ago

Sukanta Mitra

Director
almost 13 years ago

Rupesh Rao

Director
over 14 years ago

Girish Arora

Director
over 21 years ago

Documents

Form STK-2-07102021-signed

Optional Attachment-(1)-16082018

-16082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form AOC-4-21122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Notice of resignation;-28042017

Letter of appointment;-28042017

Form DIR-12-28042017_signed

Evidence of cessation;-28042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017

Declaration by first director-28042017

Form DIR-11-25042017_signed

Acknowledgement received from company-24042017

Notice of resignation filed with the company-24042017

Proof of dispatch-24042017

Form INC-22-21022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017

Copy of board resolution authorizing giving of notice-21022017

Copies of the utility bills as mentioned above (not older than two months)-21022017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form MGT-7-261115.OCT

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT

Form ADT-1-260915.OCT

Company Information