Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Form AOC-4-14122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Form DIR-12-18042018_signed

Declaration by first director-18042018

Interest in other entities;-18042018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

Form AOC-4-02112017_signed

Form DIR-12-28102017_signed

Evidence of cessation;-27102017

Notice of resignation;-27102017

Form DIR-11-11102017_signed

Company Information

Directors

Om Prakash Dewan

Vithal Das Mall

Abhai Nigam

Mayank Maheshwari

Past Directors

Abhijit Paul

Swapan Kumar Paul

Raman Sethia

Swarup Bhowmick

Arup Ghosh

Haradhan Chowdhury

Documents