Directors

Shambhu Agarwal

Director
over 2 years ago

Nisha Agrawal

Director
almost 12 years ago

Past Directors

Ajay Kumar

Director
about 15 years ago

Malay Das

Director
over 15 years ago

Ranjit Pathak

Director
over 15 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-05122019_signed

List of share holders, debenture holders;-03122019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

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

Form INC-22-24042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Optional Attachment-(1)-19042019

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Form ADT-3-18042019_signed

Resignation letter-18042019

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-13102018

Optional Attachment-(1)-13102018

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Directors report as per section 134(3)-08102016

Company Information