Directors

Bimal Binani

Additional Director
about 2 years ago

Sudipta Nath

Director
about 6 years ago

Kaushal Kumar Singh

Director
over 8 years ago

Pramod Kumar Eshwa

Director
about 20 years ago

Kalyan Kumar Shroff

Director
about 20 years ago

Documents

Form ADT-1-01122020_signed

Copy of resolution passed by the company-30112020

Copy of written consent given by auditor-30112020

Form DPT-3-12102020-signed

Form AOC-4-26122019_signed

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Directors report as per section 134(3)-20122019

List of share holders, debenture holders;-20122019

Form DPT-3-14112019-signed

Form DPT-3-13112019-signed

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy of board resolution authorizing giving of notice-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Notice of resignation;-27122018

Form DIR-12-29122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Evidence of cessation;-27122018

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form ADT-1-12102017_signed

Form AOC-4-12102017_signed

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017