Directors

Bikram Gupta

Director
over 5 years ago

Rakesh Mondal

Director
about 9 years ago

Past Directors

Maya Singh

Director
about 9 years ago

Upendra Narayan Choudhary

Director
about 11 years ago

Shobha Devi

Director
about 11 years ago

Pawan Kumar Sharma

Director
over 13 years ago

Somnath Chakraborty

Director
over 14 years ago

Documents

Form DIR-12-22062019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Declaration by first director-15062019

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-24102017_signed

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Directors report as per section 134(3)-01102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Form AOC-4-01102016_signed

Form MGT-14-22092016_signed

Form INC-22-22092016_signed

Copies of the utility bills as mentioned above (not older than two months)-22092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016

Copy of board resolution authorizing giving of notice-22092016

Form DIR-11-230216.OCT

Form DIR-12-200216.OCT

Evidence of cessation-190216.PDF

Form DIR-12-241215.OCT

Declaration of the appointee Director- in Form DIR-2-221215.PDF

Letter of Appointment-221215.PDF

Company Information