Directors

Pramila Kedia

Director
over 11 years ago

Past Directors

Dilip Patra

Director
almost 8 years ago

Bidyot Kumar Saha

Director
almost 8 years ago

Jayanta Sen

Director
almost 10 years ago

Chandan Kumar Kamat

Director
almost 10 years ago

Ram Kumar Kedia

Director
over 11 years ago

Documents

Form INC-22-16032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018

Optional Attachment-(1)-15032018

Copy of board resolution authorizing giving of notice-15032018

Copies of the utility bills as mentioned above (not older than two months)-15032018

Form MGT-7-30112017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Form ADT-1-14102017_signed

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017

Copy of resolution passed by the company-13102017

Notice of resignation;-29042017

Form DIR-12-29042017_signed

Evidence of cessation;-29042017

Form DIR-12-28042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017

Optional Attachment-(1)-28042017

Letter of appointment;-28042017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form AOC-4-20102016

Form ADT-1-08102016_signed

Form ADT-1-07102016

Copy of resolution passed by the company-07102016

Copy of the intimation sent by company-07102016

Company Information