Directors

Neelu Goyal

Director
about 2 years ago

Anju Agarwal

Director/Designated Partner
over 2 years ago

Joydeb Ganguly

Director
over 13 years ago

Past Directors

Kishan . Agarwal

Director
about 13 years ago

Indrajit Kar

Director
over 13 years ago

Documents

Form ADT-1-28122020_signed

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Form ADT-3-24122020_signed

Resignation letter-24122020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form ADT-1-23112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018

Form MGT-14-27122018_signed

Form INC-22-27122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018

List of share holders, debenture holders;-27122018

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

Directors report as per section 134(3)-27122018

Copies of the utility bills as mentioned above (not older than two months)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Company Information