Past Directors

Sandip Singh

Additional Director
about 7 years ago

Komal Singh

Director
over 7 years ago

Nipu Ray

Additional Director
over 7 years ago

Sandhya Devi Singh

Director
about 10 years ago

Ghanshyam Chaudhary

Director
about 10 years ago

Krishna Chandra Paul

Director
almost 22 years ago

Manju Agarwala

Director
over 30 years ago

Rajesh Kumar Agarwal

Director
over 30 years ago

Documents

Form INC-22-23052018_signed

Form MGT-14-23052018_signed

Copies of the utility bills as mentioned above (not older than two months)-23052018

Copy of board resolution authorizing giving of notice-23052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018

Optional Attachment-(1)-22052018

Form MGT-7-29042018_signed

Form AOC-4-29042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-27042018

Form DIR-12-28102017_signed

Optional Attachment-(1)-25102017

Letter of appointment;-25102017

Evidence of cessation;-25102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017

Notice of resignation;-25102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017

Evidence of cessation;-22092017

Form DIR-12-22092017_signed

Letter of appointment;-22092017

Notice of resignation;-22092017

List of share holders, debenture holders;-04092017

Form MGT-7-04092017_signed

Form AOC-4-03042017_signed

Form MGT-7-03042017_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-31032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017

List of share holders, debenture holders;-30032017

Company Information