Directors

Amiya Kumar Naskar

Director
almost 2 years ago

Past Directors

Nagendra Pathak

Additional Director
almost 6 years ago

Biswajit Naskar

Director
about 10 years ago

Balmukund Poddar

Director
over 10 years ago

Ajay Chokhany

Director
almost 12 years ago

Chandra Kumar Joshi

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Form AOC-4-08122020_signed

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Form DIR-12-27092019_signed

Form AOC-4-27092019_signed

Form MGT-7-27092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Evidence of cessation;-26062019

Form DIR-12-26062019_signed

Interest in other entities;-26062019

Notice of resignation;-26062019

Form INC-22-21042019_signed

Copy of board resolution authorizing giving of notice-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Form AOC-4-13092018_signed

Form MGT-7-07102018_signed

List of share holders, debenture holders;-01102018

Directors report as per section 134(3)-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Form AOC-4-12092018

Acknowledgement received from company-19122017

Proof of dispatch-19122017

Notice of resignation filed with the company-19122017

Form DIR-11-19122017_signed

Company Information