Directors

Amarjit Saha

Director
over 6 years ago

Hari Kant Shaw

Director
about 10 years ago

Past Directors

Sumit Sultania

Director
over 10 years ago

Pappu Kumar Singh

Director
about 12 years ago

Priyanshu Kumar Santhalia

Director
over 13 years ago

Manash Chanda

Director
over 13 years ago

Documents

Evidence of cessation;-19112018

Form DIR-11-19112018_signed

Form DIR-12-19112018_signed

Notice of resignation;-19112018

Declaration by first director-12112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Notice of resignation filed with the company-12112018

Proof of dispatch-12112018

List of share holders, debenture holders;-03112016

Form MGT-7-03112016

Supplementary or Test audit report under section 143-26102016

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016

Form AOC - 4 CFS-26102016

Directors report as per section 134(3)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Optional Attachment-(1)-24102016

Form AOC-4-24102016

Form MGT-7-121115.OCT

Form AOC-4-101015.OCT

Form DIR-11-110315.OCT

Form DIR-12-040315.OCT

Letter of Appointment-040315.PDF

Optional Attachment 1-040315.PDF

Evidence of cessation-040315.PDF

Declaration of the appointee Director- in Form DIR-2-040315.PDF

Optional Attachment 2-040315.PDF

Form DIR-12-141214.OCT

Evidence of cessation-131214.PDF

Form DIR-11-081214.OCT

Company Information