Directors

Pranab Kumar Das

Director/Designated Partner
almost 2 years ago

Sovan Sengupta

Director/Designated Partner
almost 2 years ago

Ramkrishna Das

Director
over 6 years ago

Past Directors

Gautam Chanda

Director
almost 6 years ago

Dhiraj Kumar Shiyal

Director
about 12 years ago

Satish Kumar S

Director
almost 13 years ago

Om Prakash Saxena

Director
almost 17 years ago

Adesh Singh Kushwah

Director
almost 17 years ago

Documents

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Form AOC-4-18122020_signed

Form MGT-7-18122020_signed

Form MGT-7-13062019_signed

List of share holders, debenture holders;-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Form AOC-4-11062019_signed

Form DIR-12-20052019_signed

Evidence of cessation;-24042019

Form DIR-12-21042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Interest in other entities;-21042019

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Notice of resignation;-20042019

Form ADT-1-05042019_signed

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Form INC-22-22122018_signed

Copy of board resolution authorizing giving of notice-22122018

Copies of the utility bills as mentioned above (not older than two months)-22122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018

Evidence of cessation;-31072018

Notice of resignation;-31072018

Form DIR-12-31072018_signed

Form AOC-4-13072018_signed

Form MGT-7-13072018_signed

Company Information