Past Directors

Ashis Dey

Additional Director
over 3 years ago

Babu Dey

Additional Director
over 3 years ago

Gopal Kumar Yadav

Director
over 5 years ago

Amit Kumar Dhandhania

Director
about 14 years ago

Manish Jain

Director
about 14 years ago

Documents

Directors report as per section 134(3)-20122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020

Form AOC-4-20122020_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-14-10082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Optional Attachment-(1)-06082019

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-16042019

Notice of resignation;-16042019

Interest in other entities;-16042019

Form DIR-12-16042019_signed

Evidence of cessation;-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Form ADT-1-09102018_signed

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018