Directors

Sant Kumar Agarwala

Director/Designated Partner
almost 17 years ago

Sharda Devi Agarwala

Director/Designated Partner
almost 17 years ago

Past Directors

Arup Kumar Nandy

Director
over 22 years ago

Haladhar Dey

Director
almost 45 years ago

Documents

List of Directors;-03102023

Directors report as per section 134(3)-03102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102023

List of share holders, debenture holders;-03102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023

Form MGT-7A-03102023_signed

Form AOC-4-03102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022

List of Directors;-20092022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092022

Directors report as per section 134(3)-20092022

Optional Attachment-(1)-20092022

List of share holders, debenture holders;-20092022

Form MGT-7A-20092022_signed

Form AOC-4-20092022_signed

Form MGT-7A-21092021_signed

Form AOC-4-01092021_signed

List of share holders, debenture holders;-31082021

Optional Attachment-(2)-31082021

Directors report as per section 134(3)-31082021

List of Directors;-31082021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082021

Optional Attachment-(1)-31082021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082021

Form MGT-7-23022021_signed

List of share holders, debenture holders;-21012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021

Directors report as per section 134(3)-21012021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021

Form AOC-4-21012021_signed