Directors

Mukesh Kumar Prasad

Director/Designated Partner
over 7 years ago

Dipankar Ghosh

Director
over 7 years ago

Past Directors

Ramit Agarwal

Additional Director
about 14 years ago

Rajesh Jain

Additional Director
about 14 years ago

Dinesh Kumar Singh

Director
about 14 years ago

Pravash Pani

Director
about 14 years ago

Documents

Form INC-22-10102020_signed

Copy of board resolution authorizing giving of notice-10102020

Copies of the utility bills as mentioned above (not older than two months)-10102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020

Form MGT-14-09102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020

Form ADT-1-07102020_signed

Optional Attachment-(1)-07102020

Copy of written consent given by auditor-07102020

Copy of the intimation sent by company-07102020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-07102017

Form MGT-7-07102017_signed

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Form AOC-4-06102017_signed

Letter of appointment;-17072017

Evidence of cessation;-17072017

Form DIR-12-17072017_signed

Notice of resignation;-17072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017

Company Information