Directors

Sanjib Das

Director/Designated Partner
about 8 years ago

Chandan Singh

Director
about 8 years ago

Manish Kumar Choudhary

Director
about 8 years ago

Past Directors

Sushil Kumar Bagri

Whole Time Director
over 23 years ago

Lalit Kumar Bagri

Director
over 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017

Form DIR-12-17032017_signed

Letter of appointment;-17032017

Form INC-22-29122016_signed

Copies of the utility bills as mentioned above (not older than two months)-29122016

Copy of board resolution authorizing giving of notice-29122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016

Evidence of cessation;-28122016

Form DIR-12-28122016_signed

Notice of resignation;-28122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016

Form DIR-12-20122016_signed

Letter of appointment;-20122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042016

Directors report as per section 134(3)-05042016

Optional Attachment-(1)-05042016

Form AOC-4-05042016_signed

Form ADT-1-210316.OCT

Form MGT-7-210316.OCT

Form23AC-220415 for the FY ending on-310314.OCT

FormSchV-240315 for the FY ending on-310314.OCT

Form23AC-291113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-281013.OCT

FormSchV-221113 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-061012.OCT

Form23AC-191112 for the FY ending on-310312.OCT

FormSchV-191112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-071011.OCT

Form23AC-291211 for the FY ending on-310311.OCT

FormSchV-291211 for the FY ending on-310311.OCT

Company Information