Directors

Amit Kumar Singh

Director/Designated Partner
almost 2 years ago

Ajay Kumar Sinha

Director
over 5 years ago

Pradip Kumar Seal

Director
almost 13 years ago

Past Directors

Raghav Poddar .

Director
almost 13 years ago

Ranjan Kumar Saha

Director
over 13 years ago

Ramu Saha

Director
over 13 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Proof of dispatch-22062019

Notice of resignation filed with the company-22062019

Form DIR-11-22062019_signed

Acknowledgement received from company-22062019

Form DIR-12-21062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form INC-22-11062019_signed

Form MGT-14-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Interest in other entities;-11062019

Form DIR-12-11062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Optional Attachment-(1)-11062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-29102018

Pad

Company Information