Directors

Rajib Chakraborty

Director
over 5 years ago

Jagdish Kumar Agarwal

Director/Designated Partner
over 6 years ago

Sushila Garg

Director
almost 11 years ago

Saurav Garg

Director
about 15 years ago

Past Directors

Isha Garg

Director
about 11 years ago

Sujit Kumar Chattopadhyay

Director
over 13 years ago

Santosh Kumar Mahendru

Director
almost 16 years ago

Ashim Saha

Director
almost 16 years ago

Documents

Form DPT-3-30122020-signed

Form MGT-7-22092020_signed

Form ADT-1-21092020_signed

Form ADT-3-21092020_signed

List of share holders, debenture holders;-17092020

Copy of the intimation sent by company-15092020

Copy of written consent given by auditor-15092020

Resignation letter-15092020

Copy of resolution passed by the company-15092020

Proof of dispatch-02082020

Acknowledgement received from company-02082020

Evidence of cessation;-02082020

Form DIR-11-02082020_signed

Form DIR-12-02082020_signed

Notice of resignation filed with the company-02082020

Notice of resignation;-02082020

Optional Attachment-(1)-02082020

Optional Attachment-(2)-01082020

Optional Attachment-(1)-01082020

Interest in other entities;-01082020

Form DIR-12-01082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Form DPT-3-08052020-signed

Form AOC-4-30112019_signed

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

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DPT-3-29062019

Form DIR-12-19062019_signed

Form DIR-11-19062019_signed

Company Information