Directors

Samir Kumar Das

Director/Designated Partner
over 5 years ago

Krishnendu Das

Director/Designated Partner
over 6 years ago

Past Directors

Anant Kumar Agarwal

Director
almost 10 years ago

Ashok Kumar

Director
almost 14 years ago

Vipin Goyal

Director
almost 14 years ago

Anil Kumar Bhandari

Director
almost 28 years ago

Documents

Form DPT-3-05062020-signed

Form MGT-14-30112019_signed

Optional Attachment-(1)-28112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

Form GNL-2-26112019-signed

Optional Attachment-(1)-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(3)-12102019

Optional Attachment-(4)-12102019

Form DIR-12-02102019_signed

Optional Attachment-(1)-02102019

Directors report as per section 134(3)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

List of share holders, debenture holders;-26092019

Optional Attachment-(1)-26092019

Form AOC-4-26092019_signed

Form MGT-7-26092019_signed

Form INC-22-07092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019

Copies of the utility bills as mentioned above (not older than two months)-07092019

Copy of board resolution authorizing giving of notice-07092019

Form DPT-3-29062019

Form MGT-14-29012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019

Altered articles of association-19012019

Optional Attachment-(1)-19012019

Altered memorandum of association-19012019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Company Information