Directors

Sanjay Agarwal

Director
about 9 years ago

Rekha Agarwal

Director
about 9 years ago

Amit Agarwal

Director
over 10 years ago

Gayatri Devi Poddar

Director
almost 23 years ago

Past Directors

Harish Chandra Poddar

Director
about 27 years ago

Documents

Form INC-28-13122018-signed

Optional Attachment-(1)-12122018

Copy of court order or NCLT or CLB or order by any other competent authority.-12122018

Form ADT-1-20092018_signed

Copy of the intimation sent by company-20092018

Copy of written consent given by auditor-20092018

Copy of resolution passed by the company-20092018

Form ADT-1-07082018_signed

Copy of resolution passed by the company-06082018

Copy of written consent given by auditor-06082018

Copy of the intimation sent by company-06082018

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Optional Attachment-(1)-26102017

Directors report as per section 134(3)-26102017

List of share holders, debenture holders;-26102017

Form ADT-1-18082017_signed

Optional Attachment-(1)-18082017

Copy of written consent given by auditor-18082017

Copy of the intimation sent by company-18082017

Form ADT-3-14072017-signed

Resignation letter-13072017

Form DIR-12-11112016_signed

Letter of appointment;-11112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016

List of share holders, debenture holders;-03112016

Form MGT-7-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Form AOC-4-17102016_signed

Company Information