Directors

Reena Agrawal

Director/Designated Partner
over 15 years ago

Ghanshyam Agrawal

Director/Designated Partner
over 15 years ago

Past Directors

Randhir Kumar Roy

Director
over 15 years ago

Bijay Roy Nandi

Director
over 15 years ago

Documents

Form INC-28-25092019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-04092019

Form AOC-5-24052019-signed

Copy of board resolution-19042019

Supplementary or Test audit report under section 143-17102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018

Form AOC - 4 CFS-17102018_signed

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Optional Attachment-(1)-12102018

Form AOC-4-13102018_signed

Optional Attachment-(1)-12102018

Directors report as per section 134(3)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form INC-22-17112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017

Copy of board resolution authorizing giving of notice-17112017

Copies of the utility bills as mentioned above (not older than two months)-17112017

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Supplementary or Test audit report under section 143-28102017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102017

Form AOC - 4 CFS-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed