Directors

Kirti Agarwalla

Director/Designated Partner
about 2 years ago

Mahesh Kumar Agarwalla

Director
almost 3 years ago

Past Directors

Prabhu Agarwalla

Director
about 13 years ago

Lalit Agarwalla

Director
about 13 years ago

Arun Sonkar

Director
almost 15 years ago

Sujit Kumar Bose

Director
almost 15 years ago

Documents

Form DPT-3-18062020-signed

Form AOC-4-20022020_signed

Form MGT-7-20022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Directors report as per section 134(3)-18022020

List of share holders, debenture holders;-18022020

Form DPT-3-10072019

Form INC-22-25052019_signed

Copy of board resolution authorizing giving of notice-25052019

Copies of the utility bills as mentioned above (not older than two months)-25052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

Form ADT-1-06032019_signed

Copy of resolution passed by the company-04032019

Copy of written consent given by auditor-04032019

Form MGT-7-04032019_signed

Form AOC-4-04032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019

Optional Attachment-(1)-25022019

List of share holders, debenture holders;-25022019

Directors report as per section 134(3)-25022019

List of share holders, debenture holders;-30042018

Form MGT-7-30042018_signed

Form AOC-4-25042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Directors report as per section 134(3)-24042018

Form DIR-12-15022018_signed

Notice of resignation;-10022018

Evidence of cessation;-10022018

Notice of resignation filed with the company-20112017

Acknowledgement received from company-20112017

Company Information