Directors

Santosh Das

Director
over 1 year ago

Chanda Shaw

Beneficial Owner
over 11 years ago

Past Directors

Ravi Shaw

Director
over 11 years ago

Raju Agarwal

Director
over 13 years ago

Sudhir Jain

Director
over 13 years ago

Documents

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Form ADT-1-04102016_signed

Copy of written consent given by auditor-04102016

Copy of the intimation sent by company-04102016

Copy of resolution passed by the company-04102016

Directors report as per section 134(3)-30092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Form AOC-4-30092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016

Form DIR-12-08072016_signed

Letter of appointment;-08072016

Notice of resignation;-08072016

Evidence of cessation;-08072016

Form INC-22-27062016_signed

Copies of the utility bills as mentioned above (not older than two months)-27062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016

Copy of board resolution authorizing giving of notice-27062016

Form MGT-7-011215.OCT

Form AOC-4-271115.OCT

Company Information