Directors

Soumen Bhattacharya

Director
almost 2 years ago

Khusboo Agarwal

Director/Designated Partner
almost 8 years ago

Past Directors

Rachana Singhal

Director
almost 8 years ago

Rakesh Kumar Agarwal

Director
almost 14 years ago

Rajesh Kumar Agarwal

Director
over 15 years ago

Documents

Form MGT-7-23032021_signed

Form AOC-4-22032021_signed

Form ADT-1-05012021_signed

Form DPT-3-05012021_signed

List of share holders, debenture holders;-31122020

Copy of written consent given by auditor-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Copy of the intimation sent by company-31122020

Optional Attachment-(1)-31122020

Copy of resolution passed by the company-31122020

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

Form INC-22-11122017_signed

Form MGT-14-11122017_signed

Copies of the utility bills as mentioned above (not older than two months)-11122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017

Notice of resignation;-11122017

Letter of appointment;-11122017

Interest in other entities;-11122017

Form DIR-12-11122017_signed

Evidence of cessation;-11122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Form ADT-1-28102017_signed

Copy of resolution passed by the company-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Company Information