Directors

Ritu Agarwal

Director/Designated Partner
almost 3 years ago

Manish Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Sujeet Thakur

Director
over 11 years ago

Sukumar Das

Director
over 11 years ago

Taraknath Bhattacharjee

Director
over 13 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form INC-22-25112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019

Copy of board resolution authorizing giving of notice-25112019

Copies of the utility bills as mentioned above (not older than two months)-25112019

Form DIR-12-23112019_signed

Optional Attachment-(3)-22112019

Optional Attachment-(2)-22112019

Notice of resignation;-22112019

Optional Attachment-(1)-22112019

Evidence of cessation;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Interest in other entities;-29102019

Form AOC-4-29102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-01102019_signed

Declaration under section 90-01102019

Form INC-22-11032019_signed

Copy of board resolution authorizing giving of notice-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Directors report as per section 134(3)-11122018

Company Information