Directors

Aloke Chakraborty

Director
over 2 years ago

Sanjib Kumar Mondal

Director
over 6 years ago

Past Directors

Rochak Khanna

Director
almost 12 years ago

Vivek Jain

Director
almost 15 years ago

Rajesh Kumar Khanna

Director
almost 15 years ago

Documents

Form ADT-1-27062020_signed

Copy of the intimation sent by company-27062020

Copy of written consent given by auditor-27062020

Optional Attachment-(1)-27062020

Optional Attachment-(1)-20062020

List of share holders, debenture holders;-20062020

Form MGT-7-20062020_signed

Directors report as per section 134(3)-19062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020

Form AOC-4-19062020_signed

Form INC-22-20052019_signed

Interest in other entities;-07052019

Form DIR-12-07052019_signed

Declaration by first director-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Evidence of cessation;-07052019

Notice of resignation;-07052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

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 ADT-1-30122018_signed

Copy of written consent given by auditor-29122018

Optional Attachment-(1)-29122018

Optional Attachment-(2)-29122018

List of share holders, debenture holders;-28052018

Company Information