Past Directors

Rupa Agarwal

Director
almost 10 years ago

Biswanath Basak

Director
over 13 years ago

Rabi Kumar Das

Director
over 15 years ago

Rakesh Shaw

Director
over 19 years ago

Om Prakash Mishra

Director
over 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017

Form AOC-4(XBRL)-25112017_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form DIR-12-28102017_signed

Form INC-22-09092017_signed

Copy of board resolution authorizing giving of notice-09092017

Copies of the utility bills as mentioned above (not older than two months)-09092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017

Evidence of cessation;-07092017

Form DIR-12-07092017_signed

Letter of appointment;-07092017

Notice of resignation;-07092017

Proof of dispatch-06092017

Notice of resignation filed with the company-06092017

Acknowledgement received from company-06092017

Form DIR-11-06092017_signed

Form MGT-7-25112016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016

List of share holders, debenture holders;-24112016

Form_AOC4-XBRL_shailyn_2015GANESH_20161124181837.pdf-24112016

Form INC-22-27052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016

Copies of the utility bills as mentioned above (not older than two months)-27052016

Form DIR-12-110316.OCT

Interest in other entities-110316.PDF

Evidence of cessation-110316.PDF

Letter of Appointment-110316.PDF

Form DIR-11-110316.OCT