Directors

Tamal Das

Director
about 2 years ago

Pk Tayyab Khan

Director
almost 7 years ago

Dhiraj Chawdhary

Director
over 14 years ago

Past Directors

Saroj Kayal

Director
about 10 years ago

Rakesh Shaw

Director
over 14 years ago

Documents

Form INC-22-06032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020

Copy of board resolution authorizing giving of notice-06032020

Copies of the utility bills as mentioned above (not older than two months)-06032020

Form ADT-1-26022020_signed

Copy of resolution passed by the company-25022020

Copy of written consent given by auditor-25022020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-11-11032019_signed

Acknowledgement received from company-11032019

Notice of resignation filed with the company-11032019

Proof of dispatch-11032019

Notice of resignation;-09032019

Form DIR-12-09032019_signed

Evidence of cessation;-09032019

Optional Attachment-(1)-19022019

Interest in other entities;-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Form DIR-12-19022019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Company Information