Directors

Krishna Banik

Director/Designated Partner
about 2 years ago

Rakesh Ghorui

Director/Designated Partner
over 2 years ago

Tapan Tunga

Director/Designated Partner
over 2 years ago

Himadri Kumar Dutta

Director/Designated Partner
almost 6 years ago

Sunil Kumar Gupta Roy

Beneficial Owner
over 6 years ago

Past Directors

Sanjay Kumar Singhania

Additional Director
about 10 years ago

Priyanka Mukherjee

Director
over 12 years ago

Satyendra Kumar Thakur

Director
almost 14 years ago

Dilip Das

Director
over 15 years ago

Prem Kumar Agarwal

Director
almost 16 years ago

Rakesh Kumar Agarwal

Director
over 26 years ago

Documents

Form DIR-12-24022020_signed

Notice of resignation;-24022020

Optional Attachment-(1)-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Interest in other entities;-24022020

Evidence of cessation;-24022020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form BEN - 2-01082019_signed

Optional Attachment-(1)-01082019

Declaration under section 90-01082019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Form INC-22-03042019_signed

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

List of share holders, debenture holders;-11112018

Form MGT-7-11112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Company Information