Past Directors

Suresh Agarwala

Director
over 6 years ago

Dilip Das

Director
almost 8 years ago

Indrajit Chowdhury

Director
over 13 years ago

Nitin Agarwal

Director
over 13 years ago

Govinda Chand Behera

Director
over 14 years ago

Documents

Form MGT-14-26102018_signed

Optional Attachment-(1)-25102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Form MGT-14-30092018_signed

Form INC-22-30092018_signed

Directors report as per section 134(3)-22082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018

List of share holders, debenture holders;-22082018

Form MGT-7-22082018_signed

Form AOC-4-22082018_signed

Copy of board resolution authorizing giving of notice-18082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018

Optional Attachment-(1)-18082018

Copies of the utility bills as mentioned above (not older than two months)-18082018

Optional Attachment-(1)-06082018

Notice of resignation;-06082018

Form DIR-12-06082018_signed

Evidence of cessation;-06082018

Optional Attachment-(2)-03082018

Optional Attachment-(1)-03082018

Interest in other entities;-03082018

Form DIR-12-03082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Optional Attachment-(1)-24112017

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Pad