Directors

Goutam Dalal

Director
almost 10 years ago

Tarun Banerjee

Director
almost 10 years ago

Mohammad Ali

Director
almost 14 years ago

Past Directors

Abhijit Chowdhury

Director
about 11 years ago

Arun Banerjee

Director
about 13 years ago

Sishir Pal

Director
over 13 years ago

Sunil Kumar Thakur

Director
over 13 years ago

Pinku Prasad Verma

Director
almost 14 years ago

Documents

Form INC-22-14032019_signed

Copies of the utility bills as mentioned above (not older than two months)-14032019

Copy of board resolution authorizing giving of notice-14032019

Optional Attachment-(1)-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018

Supplementary or Test audit report under section 143-09102018

Form AOC - 4 CFS-09102018_signed

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form ADT-1-20062018_signed

Optional Attachment-(1)-20062018

Copy of written consent given by auditor-20062018

Copy of the intimation sent by company-20062018

Optional Attachment-(2)-20062018

Copy of resolution passed by the company-20062018

Form ADT-3-14062018-signed

Resignation letter-12062018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Form AOC - 4 CFS-28102017_signed

Supplementary or Test audit report under section 143-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Company Information