Directors

Bhawani Shanker Sharma

Director/Designated Partner
over 2 years ago

Piyush Saboo

Additional Director
over 2 years ago

Chitralekha Todi

Director
over 18 years ago

Past Directors

Subir Ghosh

Additional Director
almost 7 years ago

Niranjan Biswas

Director
almost 12 years ago

Prakash Chandra Agrawalla

Director
over 19 years ago

Chandra Kant Khemka

Director
over 19 years ago

Documents

Form DPT-3-04012021-signed

Form ADT-1-11112019_signed

Copy of the intimation sent by company-06112019

Copy of written consent given by auditor-06112019

Copy of resolution passed by the company-06112019

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form INC-22-13042019_signed

Optional Attachment-(1)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Notice of resignation;-30032019

Evidence of cessation;-30032019

Form DIR-12-30032019_signed

Form DIR-12-27032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Declaration by first director-27032019

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018

Form MGT-7-28102018_signed

Form ADT-3-11102018-signed

Form ADT-1-28092018_signed

Copy of written consent given by auditor-28092018

Copy of the intimation sent by company-28092018

Company Information