Directors

Sujit Kumar Roy

Director
over 11 years ago

Nitesh Agarwal

Director
over 11 years ago

Past Directors

Ashok Gupta

Director
almost 13 years ago

Biswajit Nandy

Director
almost 13 years ago

Documents

Form AOC-4-22052017_signed

Form AOC-4-20052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05052017

Form 23AC-05052017_signed

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-04052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017

Form 23AC-04052017_signed

Form PAS-3-11042017_signed

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.-11042017

Complete record of private placement offers and acceptances in Form PAS-5.-11042017

Copy of Board or Shareholders? resolution-11042017

Form SH-7-05042017-signed

Copy of the resolution for alteration of capital;-05042017

Altered memorandum of assciation;-05042017

Altered memorandum of assciation;-03042017

Copy of the resolution for alteration of capital;-03042017

Form SH-7-24032017-signed

Copy of the resolution for alteration of capital;-23032017

Altered memorandum of assciation;-23032017

Form 32-061213.OCT

Evidence of cessation-061213.PDF

Form 23B for period 010412 to 310313-271012.OCT

Acknowledgement of Stamp Duty MoA payment-240312.PDF

Acknowledgement of Stamp Duty AoA payment-240312.PDF

Certificate of Incorporation-240312.PDF

Form 32-200312-200312.PDF