Past Directors

Pankaj Goenka

Director
about 7 years ago

Alka Goenka

Director
about 7 years ago

Avijit Gupta

Director
about 10 years ago

Ramesh Jindal Kumar

Director
about 10 years ago

Basanti Naskar .

Director
over 11 years ago

Animesh Naskar

Director
over 11 years ago

Documents

Form INC-22-17022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018

Optional Attachment-(1)-17022018

Copy of board resolution authorizing giving of notice-17022018

Copies of the utility bills as mentioned above (not older than two months)-17022018

Form DIR-11-07022018_signed

Acknowledgement received from company-07022018

Evidence of cessation;-07022018

Form DIR-12-07022018_signed

Notice of resignation filed with the company-07022018

Notice of resignation;-07022018

Proof of dispatch-07022018

Optional Attachment-(1)-07022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018

Form DIR-12-20012018_signed

Letter of appointment;-20012018

Optional Attachment-(2)-20012018

Optional Attachment-(1)-20012018

Form AOC-4(XBRL)-28122017_signed

XBRL document in respect Consolidated financial statement-27122017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

Form AOC-4-15112016_signed

Form AOC-4 XBRL-121215.OCT

Form MGT-7-011215.OCT

Company Information