Directors

Indranil Ghosh

Director
almost 2 years ago

Deep Chand Lamba

Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar Kalyani

Director
almost 7 years ago

Manoj Kumar Singh

Director
over 12 years ago

Binod Kejriwal

Director
over 12 years ago

Documents

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Approval letter for extension of AGM;-22122020

List of share holders, debenture holders;-22122020

Form ADT-1-19122020_signed

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Copy of resolution passed by the company-18122020

Copy of the intimation sent by company-18122020

Copy of written consent given by auditor-18122020

Optional Attachment-(1)-18122020

Form MGT-14-05102020_signed

Form ADT-1-02102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-10052019_signed

Copies of the utility bills as mentioned above (not older than two months)-10052019

Copy of board resolution authorizing giving of notice-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Company Information