Directors

Varun Singhal

Director
over 1 year ago

Vijay Kumar Agarwal

Director
over 12 years ago

Past Directors

Surajit Das

Director
almost 13 years ago

Bitu Pal

Additional Director
over 15 years ago

Mukteshwar Choudhary

Director
over 18 years ago

Ananda Bose

Director
over 18 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of board resolution authorizing giving of notice-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Form DIR-11-19062018_signed

Notice of resignation filed with the company-19062018

Notice of resignation;-19062018

Form DIR-12-19062018_signed

Evidence of cessation;-19062018

Proof of dispatch-19062018

Form AOC-4-23042018_signed

Form MGT-7-23042018_signed

List of share holders, debenture holders;-17042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Directors report as per section 134(3)-17042018

Company Information