Directors

Premlata Bihani

Additional Director
about 7 years ago

Past Directors

Dola Banik

Director
almost 10 years ago

Ratan Kumar Banik

Director
almost 10 years ago

Kunal Jain

Director
over 12 years ago

Mohan Jha

Director
about 13 years ago

Jai Singh Kathotia

Director
about 13 years ago

Documents

Form DPT-3-03062020-signed

Form INC-22-13022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020

Copy of board resolution authorizing giving of notice-13022020

Copies of the utility bills as mentioned above (not older than two months)-13022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Optional Attachment-(1)-27062019

Form DPT-3-30062019

Form DIR-12-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Interest in other entities;-27062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of the intimation sent by company-01062019

Copy of resolution passed by the company-01062019

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Form PAS-3-20072018_signed

Copy of Board or Shareholders? resolution-20072018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072018

Company Information