Directors

Sushil Kumar Agarwala

Director/Designated Partner
over 2 years ago

Past Directors

Registered Trademarks

9 Ply Associated Timbers

[Class : 19] Ply Wood And Other Components, Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Documents

Optional Attachment-(1)-17122020

Optional Attachment-(2)-17122020

Form DIR-12-17122020_signed

Interest in other entities;-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Form DPT-3-16122020-signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-05072019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form DIR-11-17072018_signed

Notice of resignation;-17072018

Acknowledgement received from company-17072018

Evidence of cessation;-17072018

Notice of resignation filed with the company-17072018

Proof of dispatch-17072018

Company Information

Directors

Sushil Kumar Agarwala

Bhuban Kanti Dutta

Sujit Kumar Dutta

Past Directors

Uttam Bose

Sai Kumar Agarwal

Registered Trademarks

9 Ply Associated Timbers

Documents