Directors

Rohit Ashok Jaiswal

Additional Director
over 1 year ago

Shyam Sunder Chatterjee

Additional Director
almost 2 years ago

Gautam Saha

Director
over 12 years ago

Past Directors

Sanjay Das

Director
over 10 years ago

Ramen Chatterjee

Director
over 10 years ago

Lalan Saha

Director
almost 12 years ago

Naga Kali Sundrapu

Director
almost 12 years ago

Kaushal Singh

Director
over 12 years ago

Shyamali Bag

Director
almost 14 years ago

Ashalata Pal

Director
almost 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190822

Form MGT-14-19052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

List of share holders, debenture holders;-10072018

Form MGT-7-10072018_signed

Directors report as per section 134(3)-06062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

Form AOC-4-06062018_signed

Form ADT-3-12092017-signed

Resignation letter-11092017

Optional Attachment-(1)-11092017

Acknowledgement received from company-18082017

Form DIR-11-18082017_signed

Notice of resignation filed with the company-18082017

Proof of dispatch-18082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017

Optional Attachment-(4)-17082017

Optional Attachment-(3)-17082017

Notice of resignation;-17082017

Letter of appointment;-17082017

Interest in other entities;-17082017

Form DIR-12-17082017_signed

Evidence of cessation;-17082017

List of share holders, debenture holders;-06062017

Form MGT-7-06062017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017

Form 23AC-03062017_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02062017

Form 66-02062017_signed

Annual return as per schedule V of the Companies Act,1956-26052017

Company Information