Past Directors

Malti Verma

Director
about 10 years ago

Ram Chandra Verma

Director
about 10 years ago

Shyam Bihari Sinha

Additional Director
almost 11 years ago

Bipin Kumar

Additional Director
almost 11 years ago

Subhra Nandi

Additional Director
over 14 years ago

Manoj Prasad

Additional Director
over 14 years ago

Mihir Bhattacharjee

Director
over 14 years ago

Dhrubajyoti Chakraborty

Director
over 14 years ago

Documents

Form MGT-14-13042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Form INC-22-11042019_signed

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-22052017_signed

Form MGT-7-20052017_signed

List of share holders, debenture holders;-10052017

Directors report as per section 134(3)-10052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017

Optional Attachment-(1)-10052017

Form MGT-7-301115.OCT

Form AOC-4-281115.OCT

Form ADT-1-151015.OCT

Form DIR-12-200415.OCT

Evidence of cessation-200415.PDF

Form DIR-12-091114.OCT

Optional Attachment 1-081114.PDF

Declaration of the appointee Director- in Form DIR-2-081114.PDF

Company Information