Directors

Durga Kumar Das

Director/Designated Partner
over 1 year ago

Uttam Bairagi

Director
over 1 year ago

Ramesh Rai Kumar

Director
over 12 years ago

Past Directors

Kashi Prasad Agarwal

Director
over 8 years ago

Siddhartha Roy

Director
over 10 years ago

Chandan Mukherjee

Director
over 10 years ago

Ram Pal Agarwal

Director
over 12 years ago

Documents

Declaration by first director-25082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018

Evidence of cessation;-25082018

Form DIR-12-25082018_signed

Notice of resignation;-25082018

Form 23AC-05082017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017

Directors report as per section 134(3)-01052017

Form AOC-4-01052017_signed

Form DIR-12-04092016_signed

Acknowledgement received from company-04092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092016

Evidence of cessation;-04092016

Form DIR-11-04092016_signed

Proof of dispatch-04092016

Notice of resignation;-04092016

Notice of resignation filed with the company-04092016

Letter of appointment;-04092016

Form DIR-11-191015.OCT

Form DIR-12-161015.OCT

Evidence of cessation-151015.PDF

Letter of Appointment-151015.PDF

Declaration of the appointee Director- in Form DIR-2-151015.PDF

Form PAS-3-120615.OCT

List of allottees-110615.PDF

Resltn passed by the BOD-110615.PDF

Form23AC-271114 for the FY ending on-310313.OCT

Form DIR-11-151014.OCT

FormSchV-061014 for the FY ending on-310313.OCT

Company Information