Directors

Sandipan Das

Director
over 8 years ago

Krishna Rajbanshi

Director
over 8 years ago

Past Directors

Nikesh Kumar Jaiswal

Director
almost 13 years ago

Ashok Kumar Jaiswal

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016

Evidence of cessation;-13072016

Form DIR-12-13072016_signed

Notice of resignation;-13072016

Optional Attachment-(1)-13072016

Form AOC-4-13072016_signed

Form MGT-7-13072016_signed

Form PAS-3-05072016_signed

Copy of Board or Shareholders? resolution-05072016

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05072016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072016

Form SH-7-01072016-signed

Altered memorandum of assciation;-28062016

Copy of the resolution for alteration of capital;-28062016

Letter of appointment;-27062016

Form DIR-12-27062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016

Form 23B for period 020312 to 310313-240813.OCT

Form 23B for period 020312 to 311212-310312.OCT

Form 23-200312.PDF

Optional Attachment 2-200312.PDF

Optional Attachment 1-200312.PDF

MoA - Memorandum of Association-200312.PDF

Copy of resolution-200312.PDF

Optional Attachment 3-200312.PDF

Acknowledgement of Stamp Duty AoA payment-020312.PDF

Acknowledgement of Stamp Duty MoA payment-020312.PDF

Certificate of Incorporation-020312.PDF