Past Directors

Shambhu Naskar

Additional Director
over 9 years ago

Santu Karmokar

Additional Director
over 9 years ago

Ratan Lal

Director
over 12 years ago

Rajiv Kumar Jain

Director
almost 13 years ago

Vidya Jain

Director
almost 13 years ago

Documents

Form INC-28-19072019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-28062019

Form INC-22-09022018_signed

Copies of the utility bills as mentioned above (not older than two months)-09022018

Copy of board resolution authorizing giving of notice-09022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018

Directors report as per section 134(3)-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed

List of share holders, debenture holders;-11112016

Optional Attachment-(1)-11112016

Form MGT-7-11112016_signed

Form ADT-1-06102016_signed

Copy of written consent given by auditor-06102016

Copy of the intimation sent by company-06102016

Copy of resolution passed by the company-06102016

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Form ADT-1-101015.OCT

Form DIR-12-081015.OCT

Form DIR-12-071015.OCT

Form MGT-14-031015.OCT

Copy of resolution-031015.PDF

Form DIR-12-220915.OCT

Evidence of cessation-220915.PDF

Optional Attachment 1-220915.PDF

Form DIR-12-220915-020915.PDF

Letter of Appointment-210915.PDF

Declaration of the appointee Director- in Form DIR-2-210915.PDF

Form INC-22-010415.OCT