Directors

Prosanto Roy

Director
almost 2 years ago

Rajesh Kumar Agarwal

Director
over 12 years ago

Past Directors

Manoj Kumar Singh

Director
about 4 years ago

Biplab Ghosh

Additional Director
about 6 years ago

Vinita Jain

Director
almost 14 years ago

Manoj Kumar Gupta

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-10122020

Form MGT-7-10122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

Form AOC-4-05122020_signed

Form DIR-12-29112020_signed

Form DPT-3-07102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Evidence of cessation;-02012020

Form DIR-12-02012020_signed

Interest in other entities;-02012020

Notice of resignation;-02012020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

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

Directors report as per section 134(3)-23102019

Form DIR-12-17102019_signed

Form DPT-3-12102019-signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-27062019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Evidence of cessation;-24012019

Notice of resignation;-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Company Information