Directors

Tanay Kumar Dey

Director
about 7 years ago

Sabita Daruka

Director
over 8 years ago

Past Directors

Sunil Kumar Rai

Director
almost 11 years ago

Chandra Bhushan Roy

Director
almost 11 years ago

Avnish Singh

Director
over 12 years ago

Jasminder Singh

Director
over 12 years ago

Documents

Form STK-2-25082021-signed

Form MGT-14-11072018_signed

-11072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018

Optional Attachment-(1)-11072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

Evidence of cessation;-29122017

Form DIR-12-29122017_signed

Letter of appointment;-29122017

Notice of resignation;-29122017

Optional Attachment-(1)-29122017

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Directors report as per section 134(3)-26092017

Form AOC-4-26092017_signed

Form ADT-1-12082017_signed

Optional Attachment-(1)-12082017

Copy of the intimation sent by company-12082017

Copy of written consent given by auditor-12082017

Form INC-22-20022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017

Copy of board resolution authorizing giving of notice-20022017

Copies of the utility bills as mentioned above (not older than two months)-20022017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form AOC-4-22102016

Notice of resignation;-26082016

Company Information