Directors

Pawan Jain

Director
almost 2 years ago

Sujoy Seal

Director
almost 2 years ago

Mrinmoy Sarkar

Director
over 13 years ago

Past Directors

Basanta Kumar Baral

Additional Director
almost 12 years ago

Raju Agarwal

Director
almost 14 years ago

Sudhir Jain

Director
almost 14 years ago

Documents

Form DPT-3-30122020-signed

Form DPT-3-13052020-signed

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Optional Attachment-(1)-10122019

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-10122019

Form DPT-3-30062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Optional Attachment-(1)-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form DIR-12-30012017_signed

List of share holders, debenture holders;-06122016

Form MGT-7-06122016_signed

Company Information