Directors

Gopal Dey

Director
almost 3 years ago

Bimal Paul

Director
almost 3 years ago

Past Directors

Satyaranjan Senapati

Director
over 10 years ago

Aditya Vikram Kejriwal

Director
about 15 years ago

Rajendra Kumar Maheshwari

Director
about 15 years ago

Documents

Form ADT-1-27012020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012020

Form AOC - 4 CFS-26012020

Copy of resolution passed by the company-22012020

Copy of the intimation sent by company-22012020

Copy of written consent given by auditor-22012020

Form ADT-3-16012020_signed

Resignation letter-10012020

Form AOC-4-10012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Statement of Subsidiaries as per section 129 - Form AOC-1-07012020

Directors report as per section 134(3)-07012020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copy of board resolution authorizing giving of notice-06062019

Optional Attachment-(1)-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Notice of resignation filed with the company-07022019

Form DIR-11-07022019_signed

Acknowledgement received from company-07022019

Proof of dispatch-07022019

Optional Attachment-(2)-06022019

Notice of resignation;-06022019

Interest in other entities;-06022019

Form DIR-12-06022019_signed

Evidence of cessation;-06022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Company Information