Directors

Ranjit Kumar Shah

Director/Designated Partner
over 2 years ago

Sonu Kumar Nayak

Director/Designated Partner
almost 6 years ago

Past Directors

Chetan Chomwal

Additional Director
almost 6 years ago

Abdul Chhattar Molla

Director
over 6 years ago

Prabir Mitra

Director
over 10 years ago

Santan Kumar Pandey

Director
over 10 years ago

Syed Ezaz Ali

Director
almost 13 years ago

Mahendra Jhunjhunwala

Director
almost 13 years ago

Jitendra Kumar Agarwal

Director
over 13 years ago

Sushmita Roy

Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(1)-25112019

Form AOC-4-25112019_signed

Form ADT-1-26092019_signed

Copy of written consent given by auditor-26092019

Optional Attachment-(1)-26092019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Form INC-22-26032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Optional Attachment-(1)-25032019

Notice of resignation;-25032019

Form DIR-12-25032019_signed

Evidence of cessation;-25032019

Optional Attachment-(2)-19032019

Optional Attachment-(1)-19032019

Interest in other entities;-19032019

Form DIR-12-19032019_signed

Optional Attachment-(3)-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Optional Attachment-(4)-19032019

Optional Attachment-(5)-19032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-28102018_signed

Company Information