Directors

Sujit Ajit Kumar Shah

Director/Designated Partner
over 1 year ago

Gourav Kumar Poddar

Individual Promoter
over 5 years ago

Past Directors

Bipin Gopaldas Mori

Additional Director
almost 3 years ago

Bhagdev Roy

Director
about 11 years ago

Rajesh Kumar Agarwal

Additional Director
over 16 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Notice of resignation;-23072019

Form DIR-12-23072019_signed

Evidence of cessation;-23072019

Optional Attachment-(1)-19072019

Interest in other entities;-19072019

Declaration by first director-19072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019

Form DIR-12-19072019_signed

Form INC-22-25032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form INC-22-31032018_signed

Copy of board resolution authorizing giving of notice-30032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018

Copies of the utility bills as mentioned above (not older than two months)-30032018

Form MGT-6-23022018_signed

-23022018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-16112017_signed

Company Information