Directors

Anit Chatterjee

Director
over 10 years ago

Sanjay Kumar Chiranewal

Director
over 13 years ago

Past Directors

Sandip Mukherjee

Director
almost 14 years ago

Prem Nath Mali

Director
almost 14 years ago

Documents

Form STK-2-18112019-signed

Optional Attachment-(4)-18042018

-18042018

Optional Attachment-(1)-18042018

Optional Attachment-(2)-18042018

Optional Attachment-(3)-18042018

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Directors report as per section 134(3)-04102016

Form AOC-4-04102016

Form MGT-7-291115.OCT

Form AOC-4-021115.OCT

Form INC-28-261015.PDF

Copy of the Court-Company Law Board Order-261015.PDF

Form ADT-1-131015.OCT

Optional Attachment 3-290615.PDF

Copy of notice of the general meeting along with relevant explanatory statemen-290615.PDF

Copy of special resolution sanctioning alteration-290615.PDF

Optional Attachment 1-290615.PDF

Copy of Memorandum of Association and Articles of Association-290615.PDF

Copy of the minutes of the general meeting authorizing such alteration-290615.PDF

Affidavit verifying the application-290615.PDF

Optional Attachment 4-290615.PDF

Power of attorney-vakalatnama-Board resolution-290615.PDF

Affidavit from Directors in terms of Rules-290615.PDF

Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-290615.PDF

Affidavit by directors about no retrenchment of the employees-290615.PDF

Optional Attachment 2-290615.PDF

Form MGT-14-220415.OCT