Directors

Sayan Mukherjee

Director/Designated Partner
over 3 years ago

Mahesh Kumar Agarwal

Director
almost 12 years ago

Past Directors

Rohit Kumar Agarwal

Director
about 10 years ago

Vikram Agarwal

Additional Director
about 11 years ago

Pratin Kumar Khanra

Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-19072016

Form DIR-12-19072016_signed

Form MGT-7-19072016_signed

Directors report as per section 134(3)-18072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016

Form AOC-4-18072016_signed

Form DIR-11-030116.OCT

Form DIR-12-081215.OCT

Evidence of cessation-071215.PDF

Form DIR-12-021215.OCT

Letter of Appointment-301115.PDF

Interest in other entities-301115.PDF

Declaration of the appointee Director- in Form DIR-2-301115.PDF

Form AOC-4-311015.OCT

Form MGT-7-251015.OCT

Form DIR-12-131015.OCT

Form DIR-12-121015.OCT

Form MGT-14-260815.OCT

Copy of resolution-260815.PDF

Form DIR-12-190215.OCT

Form MGT-14-190215.OCT

Form DIR-11-190215.OCT

Form DIR-12-180215.OCT

Form MGT-14-180215.OCT

Evidence of cessation-180215.PDF

Optional Attachment 1-180215.PDF

Copy of resolution-180215.PDF

Copy of resolution-170215.PDF

Declaration of the appointee Director- in Form DIR-2-170215.PDF

Company Information