Directors

Arindam Banerjee

Director
almost 2 years ago

Bikash Chandra Jana

Director
almost 2 years ago

Prabhat Kumar Kasera

Director/Designated Partner
about 5 years ago

Anup Agarwal

Director
about 5 years ago

Past Directors

Vikash Shyamriwal

Director
over 6 years ago

Nanigopal Nandi

Director
over 12 years ago

Ashok Tulsyan

Director
over 13 years ago

Sonu Das

Director
over 13 years ago

Anil Kumar Singh

Director
almost 15 years ago

Birbal Kumar Shaw

Director
almost 15 years ago

Documents

Evidence of cessation;-06012020

Optional Attachment-(1)-06012020

Notice of resignation;-06012020

Form DIR-12-06012020_signed

Form BEN - 2-05012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Form DIR-12-02012020_signed

Interest in other entities;-02012020

Optional Attachment-(1)-02012020

Declaration under section 90-31122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-23112019

Copy of the intimation sent by company-23112019

Optional Attachment-(1)-23112019

Copy of written consent given by auditor-23112019

Form MGT-14-04062019_signed

Form INC-22-04062019_signed

Copies of the utility bills as mentioned above (not older than two months)-04062019

Copy of board resolution authorizing giving of notice-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-30112018_signed

Company Information