Directors

Umesh Poddar

Director
over 8 years ago

Ashok Roy

Director
over 8 years ago

Past Directors

Saamir Pandey

Director
about 11 years ago

Amit Shaw

Director
over 13 years ago

Shankar Kumar Singhania

Director
over 13 years ago

Biswajit Mondal

Director
almost 14 years ago

Seema Sharma

Director
almost 14 years ago

Documents

Form DIR-12-28062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017

Evidence of cessation;-27062017

Letter of appointment;-27062017

Notice of resignation;-27062017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Directors report as per section 134(3)-08102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Form AOC-4-08102016_signed

Form ADT-1-06102016_signed

Copy of the intimation sent by company-06102016

Copy of written consent given by auditor-06102016

Form INC-22-03062016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016

Copy of board resolution authorizing giving of notice-03062016

Copies of the utility bills as mentioned above (not older than two months)-03062016

Form AOC-4-291115.OCT

Form MGT-7-251115.OCT

Form ADT-1-150115.OCT

Form INC-22-140115.OCT

Form23AC-271214 for the FY ending on-310314.OCT

FormSchV-121114 for the FY ending on-310314.OCT

Form DIR-12-061114.OCT

Evidence of cessation-051114.PDF

Declaration of the appointee Director- in Form DIR-2-051114.PDF

Letter of Appointment-051114.PDF

Form66-201014 for the FY ending on-310314.OCT

Form MGT-14-150914.OCT

Copy of resolution-300814.PDF

Company Information