Directors

Amresh Prasad

Director
about 8 years ago

Ashok Mandal

Director
about 8 years ago

Past Directors

Sanjay Kajaria

Director
over 12 years ago

Nand Kishore Fogla

Director
over 12 years ago

Anil Kumar Sharma

Director
almost 13 years ago

Tapas Saha

Director
almost 13 years ago

Documents

Form AOC-4-30122016_signed

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form DIR-11-27122016_signed

Form INC-22-26122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016

Copy of board resolution authorizing giving of notice-26122016

Copies of the utility bills as mentioned above (not older than two months)-26122016

Acknowledgement received from company-21122016

Form DIR-11-21122016_signed

Notice of resignation filed with the company-21122016

Proof of dispatch-21122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016

Evidence of cessation;-20122016

Form DIR-12-20122016_signed

Letter of appointment;-20122016

Notice of resignation;-20122016

Optional Attachment-(1)-20122016

Interest in other entities;-20122016

Form MGT-7-05122016_signed

List of share holders, debenture holders;-29112016

Form ADT-1-220116.OCT

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

Form MGT-14-060415.OCT

Copy of resolution-310315.PDF

FormSchV-240215 for the FY ending on-310313.OCT

Form ADT-1-180215.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Company Information