Directors

Provhas Dey

Additional Director
over 3 years ago

Guru Prasad Das

Additional Director
over 3 years ago

Past Directors

Binod Yadav

Additional Director
over 7 years ago

Dhruba Lal Das

Additional Director
over 7 years ago

Bisakha Maji

Additional Director
almost 8 years ago

Suman Singhania

Director
over 15 years ago

Sanjay Kumar Chaturvedi

Director
over 18 years ago

Reema Choudhary

Director
almost 37 years ago

Shiw Nandan Choudhary

Director
almost 37 years ago

Documents

Notice of resignation;-21102020

Evidence of cessation;-21102020

Form DIR-12-21102020_signed

Form ADT-1-22092020_signed

Copy of the intimation sent by company-22092020

Copy of written consent given by auditor-22092020

Copy of resolution passed by the company-22092020

Directors report as per section 134(3)-26082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020

List of share holders, debenture holders;-26082020

Form MGT-7-26082020_signed

Form AOC-4-26082020_signed

Form INC-22-19032019_signed

Copies of the utility bills as mentioned above (not older than two months)-19032019

Copy of board resolution authorizing giving of notice-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

List of share holders, debenture holders;-01122018

Optional Attachment-(1)-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Optional Attachment-(1)-10102018

Form DIR-12-10102018_signed

Form DIR-12-30062018_signed

Notice of resignation;-30062018

Evidence of cessation;-30062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018

Interest in other entities;-19062018

Optional Attachment-(1)-19062018

Company Information