Directors

Bhupesh Chhajer

Director
over 6 years ago

Past Directors

Punil Mandal

Director
about 8 years ago

Dipak Kumar Sen

Director
about 8 years ago

Bharat Soni

Director
almost 9 years ago

Shashi Bhushan Sharma

Director
almost 9 years ago

Ravi Kumar

Director
over 10 years ago

Shambhu Halder

Director
over 10 years ago

Manas Kumar

Director
over 14 years ago

Jayanta Das

Director
over 14 years ago

Documents

Form MGT-14-29012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129

Altered memorandum of association-24012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019

Form INC-22-21122018_signed

Copies of the utility bills as mentioned above (not older than two months)-21122018

Optional Attachment-(1)-21122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018

List of share holders, debenture holders;-21122018

Copy of board resolution authorizing giving of notice-21122018

Form MGT-7-21122018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Statement of Subsidiaries as per section 129 - Form AOC-1-24102018

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form DIR-12-13102018_signed

Optional Attachment-(2)-18092018

Notice of resignation;-18092018

Optional Attachment-(1)-18092018

Interest in other entities;-18092018

Form DIR-12-18092018_signed

Evidence of cessation;-18092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Supplementary or Test audit report under section 143-23022018

Form AOC - 4 CFS-23022018_signed

Company Information