Directors

Jhantu Paul

Director
over 1 year ago

Arun Kumar Nahata

Director
over 1 year ago

Past Directors

Saurabh Sethia

Additional Director
almost 8 years ago

Chandra Shekhar Jain

Director
over 10 years ago

Pradipta Chakraborty

Director
about 12 years ago

Vikram Dalmia

Director
about 12 years ago

Avijit Sharma .

Director
over 12 years ago

Abhinaw Kumar Sharma

Director
over 12 years ago

Documents

Form ADT-1-24092020_signed

Copy of resolution passed by the company-23092020

Copy of the intimation sent by company-23092020

Copy of written consent given by auditor-23092020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-28062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Form MGT-7-04042019_signed

Form AOC-4-04042019_signed

List of share holders, debenture holders;-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

List of share holders, debenture holders;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

Form MGT-7-14112017_signed

Form INC-22-01042017_signed

Optional Attachment-(1)-01042017

Copy of board resolution authorizing giving of notice-01042017

Copies of the utility bills as mentioned above (not older than two months)-01042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017

Form DIR-12-31032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017

Interest in other entities;-30032017

Optional Attachment-(1)-30032017

Letter of appointment;-30032017

Company Information