Past Directors

Shovan Modak

Director
about 6 years ago

Ravi Sharma

Director
over 6 years ago

Gora Chand Mukherjee

Additional Director
about 8 years ago

Pradip Kumar Ladia

Additional Director
over 9 years ago

Kishan Jhunjhunwala

Additional Director
over 9 years ago

Dilip Das

Director
almost 15 years ago

Om Prakash Singhania

Director
about 17 years ago

Amit Mondal Kumar

Director
about 29 years ago

Documents

Evidence of cessation;-27022020

Notice of resignation;-27022020

Form DIR-12-27022020_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-07092019_signed

Declaration under section 90-07092019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Form INC-22-06042019_signed

Copies of the utility bills as mentioned above (not older than two months)-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copy of board resolution authorizing giving of notice-06042019

Notice of resignation;-15032019

Evidence of cessation;-15032019

Interest in other entities;-15032019

Form DIR-12-15032019_signed

Optional Attachment-(1)-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Company Information