Directors

Arun Kumar Kejriwal

Director
almost 12 years ago

Past Directors

Mihir Kumar Datta

Additional Director
about 7 years ago

Madan Mohan Dhanuka

Director
almost 15 years ago

Jitendra Prasad Shaw

Director
about 15 years ago

Binod Kumar Shaw

Director
about 15 years ago

Documents

Form ADT-1-07092020_signed

Copy of written consent given by auditor-07092020

Copy of resolution passed by the company-07092020

Form ADT-3-01092020_signed

Resignation letter-31082020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-20062019-signed

Form INC-22-14032019_signed

Copy of board resolution authorizing giving of notice-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

Declaration by first director-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Form DIR-12-23112018_signed

Optional Attachment-(1)-23112018

Optional Attachment-(2)-23112018

Form MGT-7-12112018_signed

List of share holders, debenture holders;-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-10052018_signed

Copy of written consent given by auditor-10052018

Copy of resolution passed by the company-10052018

Form ADT-3-03052018-signed

Resignation letter-28042018

Company Information