Directors

Kandha Rajak

Director/Designated Partner
over 7 years ago

Amit Kumar Jha

Director
over 7 years ago

Rohit Mehta

Director
over 11 years ago

Past Directors

Sujit Kumar Roy

Director
almost 10 years ago

Saikat Das

Director
over 10 years ago

Sharmila Jain

Additional Director
about 14 years ago

Ajit Kumar Jain

Additional Director
about 14 years ago

Vikash Chowdhary

Additional Director
almost 16 years ago

Jitendra Prasad

Additional Director
about 16 years ago

Kamal Murarka

Director
almost 17 years ago

Rakesh Kumar Sinha

Director
over 17 years ago

Anand Roy

Director
over 24 years ago

Preety Roy

Director
over 24 years ago

Documents

Form INC-22-08092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017

Copy of board resolution authorizing giving of notice-08092017

Copies of the utility bills as mentioned above (not older than two months)-08092017

Form DIR-11-09082017_signed

Notice of resignation filed with the company-09082017

Proof of dispatch-09082017

Acknowledgement received from company-09082017

Evidence of cessation;-19072017

Form DIR-12-19072017_signed

Notice of resignation;-19072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017

Optional Attachment-(1)-04072017

Letter of appointment;-04072017

Form DIR-12-04072017_signed

Interest in other entities;-04072017

List of share holders, debenture holders;-28122016

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed

Form MGT-7-28122016_signed

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form ADT-1-161015.OCT

Form INC-22-170715.OCT

Form DIR-11-150715.OCT

Form DIR-12-140715.OCT

Declaration of the appointee Director- in Form DIR-2-130715.PDF

Interest in other entities-130715.PDF

Optional Attachment 1-130715.PDF

Company Information