Directors

Shahnawaz Akbar

Director/Designated Partner
about 9 years ago

Amarendra Nath Giri

Director
over 10 years ago

Past Directors

Suman Banerjee

Director
over 11 years ago

Nishat Ali

Director
over 12 years ago

Rashed Ali

Director
over 12 years ago

Documents

Form AOC-4-16012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-16042018_signed

Form AOC-4-16042018_signed

Directors report as per section 134(3)-10042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

List of share holders, debenture holders;-10042018

Form AOC-4-09032018_signed

List of share holders, debenture holders;-08032018

Directors report as per section 134(3)-08032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Form MGT-7-08032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016

Evidence of cessation;-12092016

Form DIR-12-12092016_signed

Notice of resignation;-12092016

Optional Attachment-(1)-12092016

Letter of appointment;-12092016

Form MGT-7-231115.OCT

Form ADT-1-091015.OCT

Form AOC-4-051015.OCT

Copy Of Financial Statements as per section 134-041015.PDF

Form AOC-4A-041015.PDF

Form INC-22-240815.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-130415.PDF

Optional Attachment 5-130415.PDF

Company Information