Directors

Rohit Rana

Director/Designated Partner
about 1 year ago

Pradeep Kumar Roy

Director/Designated Partner
about 1 year ago

Vikash Khaitan

Director/Designated Partner
over 3 years ago

Past Directors

Rupesh Rao

Director
over 5 years ago

Ashish Kumar Rana

Director
over 6 years ago

Ritesh Agrval

Director
about 9 years ago

Abhijit Paul

Director
over 9 years ago

Ritesh Agarwal

Director
over 9 years ago

Tanmay Ganguly

Director
over 10 years ago

Subhendu Mukherjee

Director
over 10 years ago

Arun Sonkar

Director
about 17 years ago

Arun Kumar Kahnani

Director
about 17 years ago

Sunil Kumar Dadhich

Director
over 21 years ago

Documents

Form ADT-1-03112020_signed

Copy of resolution passed by the company-03112020

Copy of the intimation sent by company-03112020

Copy of written consent given by auditor-03112020

Form DIR-12-16092020_signed

Declaration by first director-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Evidence of cessation;-16092020

Notice of resignation;-16092020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form INC-22-21052019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form DIR-12-09052018_signed

Notice of resignation;-05052018

Evidence of cessation;-05052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018

Declaration by first director-05052018

Form AOC-4-28122017_signed

Company CSR policy as per section 135(4)-25122017

Company Information