Directors

Sweta Sharma

Director/Designated Partner
over 1 year ago

Subir Mukherjee

Director/Designated Partner
over 6 years ago

Pradip Kumar Seal

Director
almost 14 years ago

Past Directors

Raj Kumar Khaitan

Director
about 12 years ago

Basu Deo Drolia

Director
almost 14 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of board resolution authorizing giving of notice-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Form PAS-3-22042019_signed

Copy of Board or Shareholders? resolution-22042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019

Form SH-7-11042019-signed

Copy of the resolution for alteration of capital;-02042019

Altered memorandum of assciation;-02042019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form DIR-11-14082018_signed

Acknowledgement received from company-14082018

Proof of dispatch-14082018

Notice of resignation filed with the company-14082018

Interest in other entities;-10082018

Company Information