Directors

Gajendra Kumar Karnani

Director
over 5 years ago

Past Directors

Amresh Prasad

Director
about 8 years ago

Ashok Mandal

Director
about 8 years ago

Subrata Mitra

Director
over 9 years ago

Tapan Das

Director
about 11 years ago

Anil Kumar Sabita

Director
almost 13 years ago

Sudhir Kanti

Director
almost 13 years ago

Documents

Notice of resignation;-10022020

Evidence of cessation;-10022020

Form DIR-12-10022020_signed

Form DIR-12-25012020_signed

Optional Attachment-(1)-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Declaration by first director-25012020

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Copy of board resolution authorizing giving of notice-06062019

Interest in other entities;-06062019

Form DIR-12-06062019_signed

Evidence of cessation;-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Form ADT-1-04062019_signed

List of share holders, debenture holders;-04062019

Directors report as per section 134(3)-04062019

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019

Form AOC-4-04062019_signed

Form MGT-7-04062019_signed

Form AOC-4-01012018_signed

Form MGT-7-01012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Directors report as per section 134(3)-30122017

List of share holders, debenture holders;-29122017

Form AOC-4-31012017_signed

Company Information