Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27092022

Copies of the utility bills as mentioned above (not older than two months)-27092022

Copy of board resolution authorizing giving of notice-27092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022

Evidence of cessation;-27092022

Form DIR-12-27092022_signed

Notice of resignation;-27092022

Optional Attachment-(2)-27092022

Optional Attachment-(3)-27092022

Optional Attachment-(1)-27092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022

Declaration by first director-16092022

Optional Attachment-(2)-16092022

Notice of resignation;-16092022

Form DIR-12-16092022_signed

Evidence of cessation;-16092022

Form MGT-7A-05092022_signed

Form ADT-1-03092022_signed

Copy of the intimation sent by company-03092022

Copy of resolution passed by the company-03092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092022

Copy of written consent given by auditor-03092022

Directors report as per section 134(3)-03092022

List of Directors;-03092022

List of share holders, debenture holders;-03092022

Form AOC-4-03092022_signed

Notice of resignation;-15072022

Optional Attachment-(1)-15072022

Company Information

Directors

Paritosh Mahato

Samar Das

Abhishek Kumar Gupta

Vishal Bhagat

Sanjib Karmakar

Jahar Das

Ashok Rajwar

Ramesh Kumar Vyas

Anand Singhania

Documents