Directors

Rishav Kumar Bothra

Director
over 7 years ago

Rahul Kumar Bothra

Director
over 7 years ago

Past Directors

Mithan Das

Director
almost 10 years ago

Manoj Kumar Agarwal

Director
almost 10 years ago

Arun Maity

Director
almost 13 years ago

Niraj Chatterjee

Director
almost 13 years ago

Documents

Form INC-22-09032018_signed

Form MGT-14-09032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018

Optional Attachment-(1)-09032018

Copy of board resolution authorizing giving of notice-09032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018

Altered memorandum of association-09032018

Copies of the utility bills as mentioned above (not older than two months)-09032018

Form MGT-7-08122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122017

Supplementary or Test audit report under section 143-05122017

Form AOC - 4 CFS-05122017_signed

Form AOC-4-01122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Optional Attachment-(1)-04092017

Notice of resignation;-04092017

Form DIR-12-04092017_signed

Evidence of cessation;-04092017

Form DIR-12-01092017_signed

Letter of appointment;-01092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017

Interest in other entities;-01092017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016

Form AOC-4-23102016_signed

Directors report as per section 134(3)-22102016

Company Information