Directors

Kalyan Sengupta

Director/Designated Partner
almost 2 years ago

Sampa De

Director
almost 10 years ago

Past Directors

Umesh Pandey

Director
over 6 years ago

Sunil Kumar Thakur

Director
over 12 years ago

Bijoy Gupta

Director
over 12 years ago

Pankaj Kumar Kasera

Director
almost 15 years ago

Maheswar Das

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19112020

Form MGT-7-19112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Directors report as per section 134(3)-17112020

Form AOC-4-17112020_signed

Form ADT-1-06022020_signed

Copy of the intimation sent by company-06022020

Copy of written consent given by auditor-06022020

Copy of resolution passed by the company-06022020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Notice of resignation;-24042019

Form DIR-12-24042019_signed

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Optional Attachment-(3)-24042019

Form AOC-4-01102018_signed

Form MGT-7-30092018_signed

List of share holders, debenture holders;-27082018

Directors report as per section 134(3)-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

Form INC-22-23062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018

Copies of the utility bills as mentioned above (not older than two months)-23062018

Copy of board resolution authorizing giving of notice-23062018

Company Information