Directors

Devjit Mallick

Director/Designated Partner
about 1 year ago

Tanusree Chatterjee

Director/Designated Partner
about 1 year ago

Past Directors

Binod Kumar Bihani

Director
about 4 years ago

Shyama Devi Bihani

Director
almost 7 years ago

Vikram Agarwal

Director
over 11 years ago

Govind Raikwar

Additional Director
over 14 years ago

Savita .

Additional Director
over 14 years ago

Deoranjan Mishra

Director
about 18 years ago

Jagdish Agarwal

Director
over 18 years ago

Documents

Evidence of cessation;-03112020

Form DIR-12-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Notice of resignation;-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Notice of resignation;-01102020

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Form INC-22-10072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020

Copies of the utility bills as mentioned above (not older than two months)-10072020

Copy of board resolution authorizing giving of notice-10072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-02102019_signed

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Copy of the intimation sent by company-02102019

Form ADT-1-14092019_signed

Form MGT-14-14092019_signed

Copy of written consent given by auditor-14092019

Copy of resolution passed by the company-14092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019

Copy of the intimation sent by company-14092019

Form MGT-14-17042019_signed

Form ADT-1-17042019_signed

Company Information