Directors

Soumitra Sinha

Director
almost 2 years ago

Tanushree Roy

Director/Designated Partner
almost 2 years ago

Past Directors

Bhawa Nath Jha

Director
over 10 years ago

Mithilesh Kumar Mishra

Director
over 10 years ago

Reena Mishra

Director
about 27 years ago

Jivendra Mishra

Director
about 27 years ago

Documents

Notice of resignation;-27122019

Form DIR-12-27122019_signed

Evidence of cessation;-27122019

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Optional Attachment-(2)-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Form DIR-12-24122019_signed

Form AOC-4-28102019_signed

Directors report as per section 134(3)-26102019

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

Form ADT-1-22102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-17042019_signed

Copy of the intimation sent by company-17042019

-17042019

Copy of written consent given by auditor-17042019

Form MGT-7-27112018_signed

List of share holders, debenture holders;-23112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Company Information