Directors

Samprikta Bose

Director/Designated Partner
over 2 years ago

Saikat Mitra

Director/Designated Partner
over 2 years ago

Nilesh Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Hemant Kumar Agarwal

Director
about 25 years ago

Sanjay Kumar Agarwal

Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-08012019_signed

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Directors report as per section 134(3)-31102017

Form AOC-4-31102017_signed

Form ADT-1-13102017_signed

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Copy of resolution passed by the company-13102017

Optional Attachment-(1)-04102017

Notice of resignation;-04102017

Form DIR-12-04102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017

Evidence of cessation;-04102017

Letter of appointment;-04102017

Company Information

Directors

Samprikta Bose

Saikat Mitra

Nilesh Agarwal

Past Directors

Hemant Kumar Agarwal

Sanjay Kumar Agarwal

Documents