Directors

Radheshyam Singh

Director
over 7 years ago

Dinesh Singh

Director
over 7 years ago

Past Directors

Utpal Ghosh

Director
almost 8 years ago

Ramesh Agarwal

Director
almost 10 years ago

Rohit Pandey

Director
almost 10 years ago

Tuhin Banerjee

Director
almost 11 years ago

Kalyan Dey

Director
almost 11 years ago

Subodh Agarwal

Director
over 12 years ago

Rajendra Singh

Director
almost 14 years ago

Documents

Form DIR-12-02102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017

Evidence of cessation;-26092017

Interest in other entities;-26092017

Letter of appointment;-26092017

Notice of resignation;-26092017

Optional Attachment-(1)-26092017

Form MGT-7-17012017_signed

List of share holders, debenture holders;-16012017

Form DIR-12-13012017_signed

Letter of appointment;-12012017

Evidence of cessation;-12012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017

Notice of resignation;-12012017

Form INC-22-09012017_signed

Copy of board resolution authorizing giving of notice-09012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017

Copies of the utility bills as mentioned above (not older than two months)-09012017

Form AOC-4-13122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016

Optional Attachment-(1)-10122016

Directors report as per section 134(3)-10122016

Form ADT-1-27102016

Copy of the intimation sent by company-27102016

Copy of written consent given by auditor-27102016

Copy of resolution passed by the company-27102016

Form MGT-7-101215.OCT

Form AOC-4-261115.OCT

Form ADT-1-211015.OCT

Form DIR-11-130415.OCT

Company Information