Directors

Sunil Kumar Gupta

Director
about 2 years ago

Ashok Kumar Agarwal

Director
over 14 years ago

Past Directors

Ritika Saraogi

Additional Director
about 7 years ago

Soumen Gupta

Additional Director
almost 11 years ago

Dinesh Saraogi

Director
almost 13 years ago

Nibas Mantri

Director
over 14 years ago

Samar Dey

Director
over 15 years ago

Prateek Singrodia

Director
over 15 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019

Supplementary or Test audit report under section 143-04112019

Form AOC-4-04112019_signed

Form AOC - 4 CFS-04112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-15042019_signed

Optional Attachment-(1)-15042019

Copy of written consent given by auditor-15042019

Optional Attachment-(2)-15042019

Copy of the intimation sent by company-15042019

Copy of resolution passed by the company-15042019

Form ADT-3-25032019_signed

Resignation letter-25032019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018

Supplementary or Test audit report under section 143-19122018

Form AOC - 4 CFS-19122018_signed

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Company Information