Past Directors

Amar Banerjee

Additional Director
almost 10 years ago

Babu Bhotika Lal

Additional Director
almost 10 years ago

Vinod Kumar Rai

Additional Director
almost 16 years ago

Sushila Jain

Director
almost 18 years ago

Sunil Kumar Jain

Director
over 18 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Form ADT-1-07062019_signed

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form MGT-7-26052019_signed

Form DIR-12-17052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Directors report as per section 134(3)-25042019

List of share holders, debenture holders;-25042019

Form AOC-4-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Interest in other entities;-22042019

Optional Attachment-(1)-22042019

Optional Attachment-(2)-22042019

Notice of resignation;-22042019

Form MGT-7-29032019_signed

Form AOC-4-29032019_signed

Form INC-22-27032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019

List of share holders, debenture holders;-27032019

Optional Attachment-(1)-27032019

Directors report as per section 134(3)-27032019

Copy of board resolution authorizing giving of notice-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019