Directors

Prosanto Roy

Director
almost 2 years ago

Rajib Garain

Director
almost 10 years ago

Past Directors

Manoj Kumar Singh

Director
about 4 years ago

Biplab Ghosh

Additional Director
about 6 years ago

Rajesh Kumar Agarwal

Director
over 12 years ago

Parasmall Jain

Director
almost 14 years ago

Manoj Kumar Gupta

Director
almost 14 years ago

Documents

Form AOC-4-05032021_signed

List of share holders, debenture holders;-11122020

Form MGT-7-11122020_signed

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form DIR-12-28112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Evidence of cessation;-02012020

Form DIR-12-02012020_signed

Interest in other entities;-02012020

Notice of resignation;-02012020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DIR-12-17102019_signed

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of written consent given by auditor-08102019

Form INC-22-22052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Evidence of cessation;-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Interest in other entities;-24012019

Notice of resignation;-24012019

Form DIR-12-24012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Company Information