Directors

Mridul Bhotika

Director/Designated Partner
almost 2 years ago

Rakesh Kumar Mishra

Director/Designated Partner
almost 2 years ago

Past Directors

Prabhat Kumar Agarwal

Additional Director
over 16 years ago

Sukumar Roy Moulik

Additional Director
over 16 years ago

Satish Kumar Singh

Director
over 28 years ago

Documents

Form MGT-7-22102020_signed

Approval letter for extension of AGM;-21102020

List of share holders, debenture holders;-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Directors report as per section 134(3)-13102020

Form AOC-4-13102020_signed

Form INC-22-28012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020

Copy of board resolution authorizing giving of notice-28012020

Copies of the utility bills as mentioned above (not older than two months)-28012020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Optional Attachment-(1)-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Notice of resignation filed with the company-15022018

Proof of dispatch-15022018

Form DIR-11-15022018_signed

Form DIR-11-14022018_signed

Proof of dispatch-14022018

Acknowledgement received from company-14022018

Notice of resignation filed with the company-14022018

Form ADT-3-31012018-signed

Evidence of cessation;-31012018

Company Information