Directors

Koushik Biswas

Director/Designated Partner
almost 6 years ago

Indranand Choudhary

Director/Designated Partner
almost 6 years ago

Past Directors

Aditya Vikram Agarwal

Director
about 6 years ago

Sumita Bhattacharya

Director
about 10 years ago

Narayan Bhattacharya

Director
about 10 years ago

Anuja Agarwal

Director
almost 23 years ago

Praveen Kumar Agarwal

Director
about 32 years ago

Documents

Optional Attachment-(1)-14022020

Notice of resignation;-14022020

Form DIR-12-14022020_signed

Evidence of cessation;-14022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Form DIR-12-13022020_signed

Optional Attachment-(1)-13022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Evidence of cessation;-18102019

Form DIR-12-18102019_signed

Notice of resignation;-18102019

Optional Attachment-(1)-18102019

Interest in other entities;-18102019

Optional Attachment-(2)-18102019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Form ADT-3-16052019_signed

Form AOC-4-15052019_signed

Directors report as per section 134(3)-09052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019

Optional Attachment-(1)-09052019

Form MGT-7-09052019_signed

Resignation letter-08052019

List of share holders, debenture holders;-08052019

Form DIR-12-08082018_signed

Notice of resignation;-08082018

Evidence of cessation;-08082018

Declaration by first director-07082018

Company Information