Directors

Subrata Ghosh

Additional Director
almost 2 years ago

Santanu Poddar

Additional Director
almost 2 years ago

Past Directors

Rohit Saraf

Director
over 5 years ago

Upender Yadav

Director
almost 7 years ago

Manoj Kumar Singh

Director
over 12 years ago

Binod Kejriwal

Director
over 12 years ago

Documents

Form INC-22-30102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019

Copy of board resolution authorizing giving of notice-30102019

Copies of the utility bills as mentioned above (not older than two months)-30102019

Optional Attachment-(2)-19092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Evidence of cessation;-19092019

Form DIR-12-19092019_signed

Interest in other entities;-19092019

Notice of resignation;-19092019

Optional Attachment-(1)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019

List of share holders, debenture holders;-30052019

Form MGT-7-30052019_signed

Form AOC-4-30052019_signed

Form ADT-1-11042019_signed

Copy of written consent given by auditor-11042019

List of share holders, debenture holders;-26072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018

Form MGT-7-26072018_signed

Form AOC-4-26072018_signed

Notice of resignation;-27022018

Form DIR-12-27022018_signed

Evidence of cessation;-27022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

List_G47422795_OMPK1944_20171026204557.xlsx

List of share holders, debenture holders;-03072017

Optional Attachment-(1)-03072017

Form AOC-4-03072017_signed

Form MGT-7-03072017_signed

Company Information