Directors

Jayprakash Bharatkumar Agrawal

Director
over 24 years ago

Monal Agrawal

Director
over 24 years ago

Past Directors

Arup Basu

Director
about 21 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Form AOC - 4 CFS-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form INC-22-03042019_signed

Optional Attachment-(1)-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Copy of board resolution authorizing giving of notice-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Form AOC - 4 CFS-29122018_signed

Supplementary or Test audit report under section 143-26122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Optional Attachment-(1)-22122018