Directors

Sanjib Deb

Director
over 5 years ago

Pawan Kumar Anchalia

Director
over 5 years ago

Past Directors

Omprakash Mishra

Additional Director
over 9 years ago

Sudhir Kumar Chaturvedi

Additional Director
over 9 years ago

Kanchan Kumar Singh

Director
over 13 years ago

Rakesh Shaw

Director
over 13 years ago

Documents

List of share holders, debenture holders;-11072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

Directors report as per section 134(3)-11072019

Form DIR-12-11072019_signed

Form MGT-7-11072019_signed

Form AOC-4-11072019_signed

Form ADT-3-08102018-signed

Form ADT-1-05102018_signed

Copy of the intimation sent by company-05102018

Copy of resolution passed by the company-05102018

Copy of written consent given by auditor-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Optional Attachment-(1)-28092018

Resignation letter-28092018

Form INC-22-21092018_signed

Form MGT-14-21092018_signed

Copies of the utility bills as mentioned above (not older than two months)-18082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018

Copy of board resolution authorizing giving of notice-18082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018

Optional Attachment-(1)-09012018

Notice of resignation filed with the company-09012018

Letter of appointment;-09012018

Interest in other entities;-09012018

Form DIR-12-09012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018

Company Information