Past Directors

Shyamal Mitra

Additional Director
over 8 years ago

Sudarshana Mitra

Additional Director
over 8 years ago

Champak Lal Mondal

Director
over 12 years ago

Chandresh Kumar Jain

Director
over 19 years ago

Subodh Todi

Director
almost 20 years ago

Documents

Form ADT-1-10122017_signed

Form MGT-7-09122017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Copy of resolution passed by the company-28112017

Copy of written consent given by auditor-28112017

Copy of the intimation sent by company-28112017

List of share holders, debenture holders;-28112017

Form INC-22-31032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017

Copies of the utility bills as mentioned above (not older than two months)-31032017

Copy of board resolution authorizing giving of notice-31032017

Directors report as per section 134(3)-18032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017

List of share holders, debenture holders;-18032017

Form MGT-7-18032017_signed

Form AOC-4-18032017_signed

Form DIR-12-12032017_signed

Evidence of cessation;-19092016

Form DIR-12-19092016_signed

Notice of resignation;-19092016

Notice of resignation filed with the company-28082016

Acknowledgement received from company-28082016

Proof of dispatch-28082016

Form DIR-11-28082016_signed

Form DIR-12-20082016_signed

Letter of appointment;-20082016

Interest in other entities;-20082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016