Directors

Pawan Kumar Agarwal

Director
over 2 years ago

Anju Gupta

Director/Designated Partner
about 4 years ago

Vivek Sonthalia

Additional Director
over 7 years ago

Past Directors

Bapan Bag

Additional Director
over 7 years ago

Surendra Nath Ojha

Director
over 15 years ago

Biswajit Sarkar

Director
over 15 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-16102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form DIR-11-25012019_signed

Form DIR-12-24012019_signed

Notice of resignation filed with the company-18012019

Evidence of cessation;-18012019

Notice of resignation;-18012019

Proof of dispatch-18012019

Acknowledgement received from company-18012019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Company Information