Directors

Pawan Singh

Director
almost 8 years ago

Amit Khetan

Director
about 11 years ago

Past Directors

Madhu Sudan Saha

Director
over 11 years ago

Gautam Saha

Director
over 12 years ago

Bachchu Mandal

Director
over 12 years ago

Documents

Proof of dispatch-16032017

Notice of resignation filed with the company-16032017

Form DIR-11-16032017_signed

Letter of appointment;-23022017

Interest in other entities;-23022017

Form DIR-12-23022017_signed

Evidence of cessation;-23022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017

Notice of resignation;-23022017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-08112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

Form AOC-4-08112016

Form MGT-14-050914.OCT

Copy of resolution-280814.PDF

Form 32-140114.OCT

Evidence of cessation-140114.PDF

Form 23B for period 010413 to 310314-031013.OCT

Form 23B for period 100412 to 310313-190713.OCT

Form23AC-261013 for the FY ending on-310313.OCT

Form 32-060913.OCT

Evidence of cessation-060913.PDF

Acknowledgement of Stamp Duty MoA payment-100412.PDF

Acknowledgement of Stamp Duty AoA payment-100412.PDF

Certificate of Incorporation-100412.PDF

MoA - Memorandum of Association-260312.PDF

AoA - Articles of Association-260312.PDF

Form 32-260312-260312.PDF

Company Information