Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31122020

Copy of board resolution authorizing giving of notice-31122020

Copies of the utility bills as mentioned above (not older than two months)-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Acknowledgement received from company-31122020

Optional Attachment-(1)-31122020

Proof of dispatch-31122020

Evidence of cessation;-31122020

Notice of resignation;-31122020

Form DIR-12-31122020_signed

Interest in other entities;-31122020

Notice of resignation filed with the company-31122020

Form DIR-11-31122020_signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Interest in other entities;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Company Information

Directors

Bijan Aditya

Past Directors

Abhishek Saklecha

Akhilesh Saklecha

Ashish Kumar Shaw

Ashok Shaw

Mukesh Kumar Giri

Kashinath Halder

Chetan Roy

Jaydeb Mondal

Vikash Kr Singh

Arjun Kumar Ram

Sumit Kumar Kejriwal

Raj Kumar Modi

Documents