Directors

Vijay Nandini Banka

Director
over 6 years ago

Rajeev Kumar Sharma

Additional Director
over 9 years ago

Past Directors

Krishna Kanhaiya Banka

Director
almost 12 years ago

Sunil Sharma

Director
almost 12 years ago

Gora Chand Ghosh

Director
about 12 years ago

Amar Ray

Director
about 12 years ago

Documents

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Form DIR-11-02102018_signed

Form DIR-12-24092018_signed

Form ADT-1-19092018_signed

Optional Attachment-(1)-19092018

Copy of written consent given by auditor-19092018

Copy of the intimation sent by company-19092018

Copy of resolution passed by the company-19092018

Acknowledgement received from company-06092018

Proof of dispatch-06092018

Notice of resignation filed with the company-06092018

Notice of resignation;-03092018

Evidence of cessation;-03092018

Interest in other entities;-03092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018

Declaration by first director-03092018

Directors report as per section 134(3)-28042018

Company Information