Directors

Viranchi Aggarwal

Director/Designated Partner
almost 4 years ago

Deepak Aggarwal

Director/Designated Partner
almost 4 years ago

Past Directors

Sanjib Kumar Das

Additional Director
almost 6 years ago

Amit Kumar Bose

Director
about 6 years ago

Amarendra Nath Mallick

Director
about 10 years ago

Suchandra Mallick

Director
over 12 years ago

Archana Mallik

Director
about 14 years ago

Ayan Mallick

Director
about 14 years ago

Documents

Form DPT-3-06012021-signed

Auditor?s certificate-16102020

Optional Attachment-(3)-14122019

Optional Attachment-(4)-14122019

Optional Attachment-(5)-14122019

Declaration by first director-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Evidence of cessation;-14122019

Form DIR-12-14122019_signed

Notice of resignation;-14122019

Optional Attachment-(1)-14122019

Optional Attachment-(2)-14122019

Form DIR-12-07112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

List of share holders, debenture holders;-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form ADT-1-01102019_signed

Form MGT-14-01102019_signed

Copy of resolution passed by the company-01102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Form ADT-3-27082019_signed

Resignation letter-27082019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Company Information