Directors

Kamlesh Agarwal

Director/Designated Partner
over 2 years ago

Vijay Agarwal

Director/Designated Partner
almost 15 years ago

Past Directors

Amaresh Mukherjee

Director
almost 11 years ago

Sumitra Pal

Director
over 15 years ago

Dipak Das

Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017

Directors report as per section 134(3)-01052017

Form AOC-4-01052017_signed

Acknowledgement received from company-18052016

Form DIR-11-18052016_signed

Notice of resignation filed with the company-18052016

Proof of dispatch-18052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016

Evidence of cessation;-14052016

Form DIR-12-14052016_signed

Letter of appointment;-14052016

Notice of resignation;-14052016

Form23AC-301015 for the FY ending on-310314.OCT

Form66-101015 for the FY ending on-310314.OCT

FormSchV-230915 for the FY ending on-310314.OCT

Form DIR-11-170115.OCT

Form DIR-12-150115.OCT

Declaration of the appointee Director- in Form DIR-2-150115.PDF

Evidence of cessation-150115.PDF

Interest in other entities-150115.PDF

Letter of Appointment-150115.PDF

Form PAS-3-181214.OCT

List of allottees-181214.PDF

Resltn passed by the BOD-181214.PDF

Form23AC-111114 for the FY ending on-310313.OCT

FormSchV-151014 for the FY ending on-310313.OCT

Form66-121014 for the FY ending on-310313.OCT

FormSchV-230814 for the FY ending on-310312.OCT

Form MGT-14-270714.OCT

Copy of resolution-250714.PDF

Company Information