Directors

Surojit Sarkar

Director/Designated Partner
over 1 year ago

Surendra Sharma

Director/Designated Partner
almost 2 years ago

Past Directors

Ratan Mondal

Additional Director
over 2 years ago

Rakesh Singh

Director
almost 6 years ago

Bimala Pande

Additional Director
over 6 years ago

Mukesh Kumar Agarwal

Director
over 13 years ago

Pradeep Kumar Sharma

Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form INC-22-21112019_signed

Copies of the utility bills as mentioned above (not older than two months)-21112019

Copy of board resolution authorizing giving of notice-21112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Declaration by first director-27032019

Evidence of cessation;-27032019

Notice of resignation;-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Form DIR-12-27032019_signed

Form ADT-1-14032019_signed

Optional Attachment-(1)-14032019

Copy of written consent given by auditor-14032019

Copy of resolution passed by the company-14032019

Form DIR-12-19012019_signed

Optional Attachment-(1)-04012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Declaration by first director-04012019

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form DIR-12-04102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Declaration by first director-15092018

Company Information