Directors

Binod Kumar Dugar

Director/Designated Partner
over 1 year ago

Samir Kumar Ghosh

Director
over 1 year ago

Past Directors

Niraj Kumar

Director
almost 6 years ago

Pankaj Mawatwal

Director
about 6 years ago

Ganesh Nayak

Director
almost 9 years ago

Pronobesh Ghosh

Director
over 9 years ago

Rao Birendra Singh

Director
over 9 years ago

Nawin Oswal

Director
over 12 years ago

Basant Oswal

Director
over 12 years ago

Saroj Dugar

Director
over 13 years ago

Documents

Form INC-22-19112020_signed

Copy of board resolution authorizing giving of notice-18112020

Copies of the utility bills as mentioned above (not older than two months)-18112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020

Form MGT-7-16102020_signed

List of share holders, debenture holders;-15102020

Form AOC-4-07102020_signed

Directors report as per section 134(3)-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form DIR-12-13082019_signed

Notice of resignation filed with the company-13082019

Optional Attachment-(1)-13082019

Interest in other entities;-13082019

Notice of resignation;-13082019

Declaration by first director-13082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Form DIR-11-13082019_signed

Proof of dispatch-13082019

Evidence of cessation;-13082019

Form DPT-3-27062019

Company Information