Directors

Sanjib Deb

Director
over 6 years ago

Dhiraj Chawdhary

Director
over 13 years ago

Past Directors

Sudhir Kumar Chaturvedi

Director
over 8 years ago

Mahadeb Ghosh

Additional Director
over 9 years ago

Kanchan Kumar Singh

Director
over 13 years ago

Documents

Form INC-22-12082019_signed

Copies of the utility bills as mentioned above (not older than two months)-12082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019

Copy of board resolution authorizing giving of notice-12082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

Directors report as per section 134(3)-11072019

List of share holders, debenture holders;-11072019

Form DIR-12-11072019_signed

Form MGT-7-11072019_signed

Form AOC-4-11072019_signed

Proof of dispatch-08042019

Notice of resignation;-08042019

Notice of resignation filed with the company-08042019

Form DIR-12-08042019_signed

Form DIR-11-08042019_signed

Evidence of cessation;-08042019

Acknowledgement received from company-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Form DIR-12-12102018_signed

Form ADT-3-08102018-signed

Form ADT-1-05102018_signed

Copy of the intimation sent by company-05102018

Copy of written consent given by auditor-05102018

Copy of resolution passed by the company-05102018

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-02102018

Form AOC-4-02102018_signed

Optional Attachment-(1)-27092018

Company Information