Directors

Gauri Shankar

Director/Designated Partner
about 2 years ago

Yatendra Kumar

Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Saw

Director
over 11 years ago

Krishna Kumar Verma

Director
over 11 years ago

Raj Kumar Patra

Director
almost 14 years ago

Arnab Guha

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form INC-22-21062019_signed

Form MGT-14-21062019_signed

Optional Attachment-(1)-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Form ADT-1-01062019_signed

Copy of the intimation sent by company-01062019

Copy of written consent given by auditor-01062019

-01062019

Copy of resolution passed by the company-01062019

Optional Attachment-(4)-29012019

Optional Attachment-(3)-29012019

Optional Attachment-(2)-29012019

Optional Attachment-(1)-29012019

Notice of resignation;-29012019

Form DIR-12-29012019_signed

Evidence of cessation;-29012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Company Information