Directors

Purushotam Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Nitin Agarwal

Director/Designated Partner
almost 8 years ago

Past Directors

Sanjay Kumar Poddar

Director
almost 12 years ago

Ram Pal Agarwal

Director
about 24 years ago

Partha Protim Bose

Director
about 24 years ago

Documents

Form ADT-1-15052019_signed

Copy of the intimation sent by company-15052019

Copy of written consent given by auditor-15052019

Optional Attachment-(1)-15052019

Evidence of cessation;-06032018

Form DIR-12-06032018_signed

Notice of resignation;-06032018

Optional Attachment-(1)-27022018

Optional Attachment-(2)-27022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

Form DIR-12-27022018_signed

Form INC-22-03022018_signed

Copy of board resolution authorizing giving of notice-03022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018

Copies of the utility bills as mentioned above (not older than two months)-03022018

Optional Attachment-(2)-02022018

Optional Attachment-(1)-02022018

Form DIR-12-02022018_signed

Evidence of cessation;-02022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018

Notice of resignation;-02022018

Acknowledgement received from company-01022018

Notice of resignation filed with the company-01022018

Form DIR-11-01022018_signed

Proof of dispatch-01022018

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form AOC-4-14122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

Company Information