Directors

Aveek Ghosh

Director/Designated Partner
about 13 years ago

Past Directors

Mukesh Agarwal

Director
over 20 years ago

Sunita Agrawal

Director
about 29 years ago

Documents

Form DPT-3-23062020-signed

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Form DPT-3-28062019

Form ADT-1-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-16102018

Copy of written consent given by auditor-16102018

Details of other Entity(s)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of resolution passed by the company-16102018

Directors report as per section 134(3)-16102018

-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Details of other Entity(s)-11112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

List of share holders, debenture holders;-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

Copy of resolution passed by the company-19092017

Copy of the intimation sent by company-19092017