Directors

Vishal Khemka

Director/Designated Partner
over 6 years ago

Tejan Agarwal

Director/Designated Partner
over 10 years ago

Shova Agarwal

Director
over 12 years ago

Bajrang Agarwal

Director
over 12 years ago

Past Directors

Vinod Agarwal

Director
over 10 years ago

Biswajit Halder

Director
about 12 years ago

Pinaki Ranjan Dey

Director
about 12 years ago

Documents

Form MGT-7-23122019_signed

List of share holders, debenture holders;-19122019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-05092019_signed

Optional Attachment-(1)-04092019

Notice of resignation;-04092019

Evidence of cessation;-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Form DPT-3-01082019

Form DPT-3-24062019

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-09112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Form AOC-4-09112018_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-19112017

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

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Company Information