Directors

Mita Naskar

Director/Designated Partner
over 6 years ago

Sunita Kumari Debi

Director
over 8 years ago

Meena Sharma

Director
over 8 years ago

Past Directors

Anil Roy

Director
almost 12 years ago

Kamal Shaw

Director
almost 12 years ago

Praveen Kumar Singhania

Director
almost 13 years ago

Documents

Form AOC-4-04082018_signed

Form AOC-4-02082018_signed

Form MGT-7-02082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018

Directors report as per section 134(3)-29072018

List of share holders, debenture holders;-28072018

Optional Attachment-(1)-05072016

Notice of resignation;-05072016

Letter of appointment;-05072016

Form DIR-12-05072016_signed

Evidence of cessation;-05072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016

Form PAS-3-030215.OCT

Copy of contract- if any-020215.PDF

List of allottees-020215.PDF

Resltn passed by the BOD-020215.PDF

Form66-151114 for the FY ending on-310314.OCT

Form66-151114 for the FY ending on-310312.OCT

Form66-151114 for the FY ending on-310313.OCT

Form SH-7-111114.PDF

MoA - Memorandum of Association-111114.PDF

Copy of the resolution for alteration of capital-111114.PDF

Form MGT-14-040814.OCT

Optional Attachment 1-140714.PDF

Copy of resolution-140714.PDF

Form 32-150313.OCT

Evidence of cessation-150313.PDF

Form 23B for period 270212 to 310312-140312.OCT

Acknowledgement of Stamp Duty AoA payment-270212.PDF

Company Information