Directors

Rajendra Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Shyama Dey Dhara

Director
over 3 years ago

Ratna Paul

Director
almost 7 years ago

Mausumi Roy

Additional Director
over 8 years ago

Omprakash Sharma

Additional Director
about 10 years ago

Arun Fogla

Director
over 12 years ago

Tuntun Ray

Director
over 12 years ago

Vipin Goyal

Director
about 15 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-14032019

Notice of resignation;-14032019

Form DIR-12-14032019_signed

Evidence of cessation;-14032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Interest in other entities;-14032019

Optional Attachment-(1)-13122018

Notice of resignation;-13122018

Form DIR-12-13122018_signed

Evidence of cessation;-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-06122017

Company Information