Directors

Mrityunjoy Paramanik

Additional Director
over 2 years ago

Bablu Bhowmick

Director/Designated Partner
almost 3 years ago

Vinod Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Suruchi Choukhany

Director
about 6 years ago

Kishan Lal Agarwal

Director
almost 12 years ago

Maya Agarwal

Director
almost 15 years ago

Amit Kumar Gupta

Director
over 18 years ago

Documents

Notice of resignation;-15072020

Interest in other entities;-15072020

Notice of resignation filed with the company-15072020

Evidence of cessation;-15072020

Form DIR-12-15072020_signed

Form DIR-11-15072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Proof of dispatch-15072020

Optional Attachment-(1)-15072020

Acknowledgement received from company-15072020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-15122019_signed

Form AOC-4-11122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Form ADT-1-28102019_signed

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

Optional Attachment-(1)-21092019

Interest in other entities;-21092019

Form DIR-12-21092019_signed

Evidence of cessation;-21092019

Notice of resignation;-21092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Form ADT-3-13052019_signed

Company Information