Directors

Debasis Dey

Director/Designated Partner
over 2 years ago

Sujit Neogi

Director/Designated Partner
almost 3 years ago

Dipak Choudhury

Director
over 10 years ago

Past Directors

Hemant Kumar Rekhan

Director
almost 11 years ago

Sajjan Kumar Agarwala

Director
over 19 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form AOC-4-03122018_signed

List of share holders, debenture holders;-09072018

Form MGT-7-09072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Form AOC-4-04072018_signed

Form AOC-4-29062018_signed

Form MGT-7-28062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

List of share holders, debenture holders;-27062018

Form AOC-4-17042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017

Form MGT-7-12042017_signed

List of share holders, debenture holders;-07042017

Form ADT-1-18112016_signed

Copy of written consent given by auditor-18112016

Copy of the intimation sent by company-18112016

AGR_Plantations_-_MGT-14_Resolution(signed)_ISWARRAO_20161024124207.pdf-24102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016

Form DIR-12-040915.OCT

Declaration of the appointee Director- in Form DIR-2-030915.PDF

Company Information