Directors

Rohit Ashok Jaiswal

Additional Director
over 1 year ago

Vidyasagar Prasad

Director
over 12 years ago

Past Directors

Niladri Bihari Barik

Director
over 8 years ago

Vikash Jaiswal

Director
over 12 years ago

Goutam Karmakar

Additional Director
over 13 years ago

Shyam Sunder Chatterjee

Additional Director
over 13 years ago

Jatin Kumar Das

Director
almost 16 years ago

Abhishek Mall

Director
almost 18 years ago

Somesh Rustgi

Director
almost 18 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190802

Form MGT-14-26062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Directors report as per section 134(3)-28062018

Form AOC-4-28062018_signed

List of share holders, debenture holders;-30122017

Form MGT-7-30122017_signed

Form ADT-1-04102017_signed

Copy of the intimation sent by company-04102017

Copy of written consent given by auditor-04102017

Form ADT-3-14092017-signed

Resignation letter-13092017

Notice of resignation filed with the company-06092017

Form DIR-11-06092017_signed

Acknowledgement received from company-06092017

Proof of dispatch-06092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017

Form DIR-12-05092017_signed

Notice of resignation;-05092017

Optional Attachment-(1)-05092017

Interest in other entities;-05092017

Optional Attachment-(2)-05092017

Evidence of cessation;-05092017

Letter of appointment;-05092017

Declaration by first director-05092017

Form INC-22-26062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017

Copy of board resolution authorizing giving of notice-26062017

Copies of the utility bills as mentioned above (not older than two months)-26062017

Company Information