Directors

Nisha Nigania

Director
over 7 years ago

Past Directors

Poonam Kejriwal .

Additional Director
over 7 years ago

Samir Nandy

Director
over 10 years ago

Pradeep Poddar

Director
over 10 years ago

Sandip Kumar Kejriwal

Director
almost 13 years ago

Subhasis Roy

Director
almost 13 years ago

Documents

Form INC-22-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy of board resolution authorizing giving of notice-12042019

List of share holders, debenture holders;-10082018

Form MGT-7-10082018_signed

Optional Attachment-(1)-18072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Directors report as per section 134(3)-18072018

Form AOC-4-18072018_signed

Form ADT-1-12072018_signed

Copy of written consent given by auditor-12072018

Copy of resolution passed by the company-12072018

Optional Attachment-(1)-12072018

Form MGT-14-06042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Form AOC-4-26102017_signed

Directors report as per section 134(3)-25102017

Optional Attachment-(1)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form DIR-12-25102017_signed

Evidence of cessation;-17072017

Form DIR-12-17072017_signed

Notice of resignation;-17072017

Form DIR-12-02072017_signed

Optional Attachment-(4)-30062017

Interest in other entities;-30062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017

Company Information