Directors

Aritra Das

Director
almost 7 years ago

Amita Das

Director
almost 7 years ago

Mohammad Ali

Director
over 12 years ago

Past Directors

Chain Roop Chindalia

Director
almost 5 years ago

Shib Mangal Singh

Director
about 13 years ago

Anup Kumar Singh

Director
over 13 years ago

Ram Kumar Roy

Director
over 13 years ago

Documents

Form ADT-1-17082020_signed

Copy of resolution passed by the company-17082020

Copy of the intimation sent by company-17082020

Copy of written consent given by auditor-17082020

Optional Attachment-(1)-18062020

Notice of resignation;-18062020

Form DIR-12-18062020_signed

Evidence of cessation;-18062020

Form INC-22-12062020_signed

Copies of the utility bills as mentioned above (not older than two months)-12062020

Copy of board resolution authorizing giving of notice-12062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Form DIR-12-12062020_signed

Interest in other entities;-12062020

Optional Attachment-(1)-12062020

List of share holders, debenture holders;-14122019

Form AOC-4-14122019_signed

Form MGT-7-14122019_signed

Form AOC - 4 CFS-28112019_signed

Supplementary or Test audit report under section 143-27112019

Directors report as per section 134(3)-27112019

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

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Form MGT-14-23092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923

Altered articles of association-21092019

Altered memorandum of association-21092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019

Company Information