Directors

Tapas Nandi

Director/Designated Partner
over 1 year ago

Mahesh Kumar Soni

Director/Designated Partner
almost 2 years ago

Surendra Sharma

Director/Designated Partner
almost 2 years ago

Past Directors

Subrata Hazra

Director
over 5 years ago

Bimala Pande

Director
over 6 years ago

Mukesh Kumar Agarwal

Director
over 13 years ago

Kundan Mal Sharma

Director
about 14 years ago

Documents

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-26102019

Form DIR-12-26102019_signed

Form INC-22-12072019_signed

Copies of the utility bills as mentioned above (not older than two months)-11072019

Copy of board resolution authorizing giving of notice-11072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019

Notice of resignation;-02042019

Form DIR-12-02042019_signed

Evidence of cessation;-02042019

Declaration by first director-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Form ADT-1-14032019_signed

Copy of resolution passed by the company-14032019

Copy of written consent given by auditor-14032019

Optional Attachment-(1)-14032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Declaration by first director-15092018

Evidence of cessation;-15092018

Form DIR-12-15092018_signed

Notice of resignation;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Company Information