Directors

Sukumar Roy

Director/Designated Partner
about 8 years ago

Pintu Agarwal

Director
almost 14 years ago

Laxmi Kant Poddar

Director
almost 15 years ago

Past Directors

Chandan Nag Choudhury

Additional Director
over 8 years ago

Anil Kumar Singh

Director
over 13 years ago

Rita Agarwal

Director
over 18 years ago

Suruchi Dhanuka

Director
over 18 years ago

Renu Dhanuka

Director
about 27 years ago

Sukumar Kundu

Director
about 27 years ago

Rajesh Agarwal

Director
almost 35 years ago

Documents

Form MGT-7-17012019_signed

Form AOC-4-08012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Directors report as per section 134(3)-18042018

List of share holders, debenture holders;-18042018

Evidence of cessation;-18042018

Form DIR-12-18042018_signed

Declaration by first director-18042018

Notice of resignation;-18042018

Form AOC-4-18042018_signed

Form MGT-7-18042018_signed

Form ADT-1-09042018_signed

Copy of written consent given by auditor-09042018

Copy of the intimation sent by company-09042018

Copy of resolution passed by the company-09042018

Form DIR-11-25032017_signed

Acknowledgement received from company-21032017

Proof of dispatch-21032017

Notice of resignation filed with the company-21032017

Optional Attachment-(1)-20032017

Notice of resignation;-20032017

Evidence of cessation;-20032017

Letter of appointment;-20032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017

Form DIR-12-20032017_signed

Interest in other entities;-20032017

Form INC-22-20012017_signed

Company Information