Directors

Sushila Garg

Director/Designated Partner
almost 3 years ago

Rajat Agarwal

Director
over 15 years ago

Past Directors

Rajib Chakraborty

Director
over 5 years ago

Isha Garg

Director
almost 10 years ago

Jagdish Kumar Agarwal

Director
almost 16 years ago

Sujit Kumar Chattopadhyay

Director
almost 16 years ago

Documents

Form MGT-7-22092020_signed

List of share holders, debenture holders;-16092020

Optional Attachment-(1)-02082020

Notice of resignation filed with the company-02082020

Proof of dispatch-02082020

Form DIR-11-02082020_signed

Form DIR-12-02082020_signed

Acknowledgement received from company-02082020

Evidence of cessation;-02082020

Notice of resignation;-02082020

Optional Attachment-(1)-01082020

Optional Attachment-(2)-01082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Form DIR-12-01082020_signed

Interest in other entities;-01082020

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-29062019

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of other Entity(s)-20122018

List of share holders, debenture holders;-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

List of share holders, debenture holders;-14112017

Optional Attachment-(1)-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-13102017

Company Information