Directors

Rohit Jain

Manager/Secretary
over 1 year ago

Sukamal Biswas

Director
over 1 year ago

Shankar Chandra Nag

Director
over 1 year ago

Past Directors

Sudipto Biswas

Additional Director
almost 5 years ago

Suman Nag

Additional Director
about 14 years ago

Gita Nag

Whole Time Director
over 16 years ago

Mahesh Kumar Dulwani

Director
almost 20 years ago

Documents

Form PAS-3-17072020_signed

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.-16072020

Copy of Board or Shareholders? resolution-16072020

Form DIR-12-10032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Declaration by first director-07032020

Optional Attachment-(1)-07032020

Form SH-7-02032020-signed

Copy of the resolution for alteration of capital;-27022020

Altered memorandum of assciation;-27022020

Form MGT-14-26022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Form PAS-3-03022020_signed

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.-03022020

Copy of Board or Shareholders? resolution-03022020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form PAS-3-27092019_signed

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.-27092019

Copy of Board or Shareholders? resolution-27092019

Form MGT-7-25102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181024

List of share holders, debenture holders;-23102018

Form MGT-14-08102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018

Form AOC-4-05102018_signed

Company Information