Directors

Tanay Kumar Dey

Director
about 7 years ago

Sabita Daruka

Director
over 8 years ago

Past Directors

Sunil Kumar Rai

Director
almost 11 years ago

Chandra Bhushan Roy

Director
almost 11 years ago

Avnish Singh

Director
over 12 years ago

Jasminder Singh

Director
over 12 years ago

Documents

Form STK-2-25082021-signed

Form MGT-14-11072018_signed

Optional Attachment-(1)-11072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018

-11072018

Optional Attachment-(1)-29122017

Notice of resignation;-29122017

Letter of appointment;-29122017

Form DIR-12-29122017_signed

Evidence of cessation;-29122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-22092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

Form AOC-4-22092017_signed

Form ADT-3-13092017-signed

Resignation letter-12092017

Form ADT-1-12082017_signed

Copy of written consent given by auditor-12082017

Copy of the intimation sent by company-12082017

Optional Attachment-(1)-12082017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Form AOC-4-19102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016

Interest in other entities;-26082016

Letter of appointment;-26082016

Company Information