Directors

Subhajit Sinha

Director/Designated Partner
almost 2 years ago

Past Directors

Aloke Chatterjee

Additional Director
over 15 years ago

Om Prakash Thard

Director
over 16 years ago

Anil Kumar Bhansali

Director
over 16 years ago

Ajay Kumar Jain

Director
about 18 years ago

Documents

Form ADT-1-06032020_signed

Copy of the intimation sent by company-06032020

Copy of resolution passed by the company-06032020

Copy of written consent given by auditor-06032020

Directors report as per section 134(3)-22012020

Optional Attachment-(1)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Form AOC-4-22012020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-07092019_signed

Copy of resolution passed by the company-07092019

Copy of the intimation sent by company-07092019

Copy of written consent given by auditor-07092019

Form ADT-3-25082019_signed

Resignation letter-25082019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form INC-22-07052019_signed

Copies of the utility bills as mentioned above (not older than two months)-07052019

Copy of board resolution authorizing giving of notice-07052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Company Information