Past Directors

Rajendra Prasad Shah

Director
about 7 years ago

Usha Shah

Director
about 7 years ago

Sudarshan Mishra

Director
about 10 years ago

Kishore Kumar Shaw

Director
about 10 years ago

Aloke Chakraborty

Director
almost 15 years ago

Subrata Banerjee

Director
almost 15 years ago

Documents

Form MGT-7-02092020_signed

Optional Attachment-(1)-01092020

List of share holders, debenture holders;-01092020

Form AOC-5-11082020-signed

Form AOC-4-31072020_signed

Directors report as per section 134(3)-30072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020

Copy of board resolution-16072020

Form MGT-7-03112019_signed

List of share holders, debenture holders;-02112019

Optional Attachment-(1)-02112019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form INC-22-21062019_signed

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form ADT-1-12012019_signed

Optional Attachment-(2)-10012019

Copy of written consent given by auditor-10012019

Optional Attachment-(1)-10012019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form DIR-12-15112018_signed

Form DIR-11-15112018_signed

Notice of resignation;-14112018

Notice of resignation filed with the company-14112018

Evidence of cessation;-14112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018

Company Information