Directors

Astam Sagar Singh

Director
over 2 years ago

Minu Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Bibhuti Bhusan Bhattacharya

Director
over 11 years ago

Documents

Form DPT-3-19122020-signed

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

Optional Attachment-(1)-09122020

List of share holders, debenture holders;-09122020

Optional Attachment-(1)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Directors report as per section 134(3)-08122020

Form DIR-12-08102020_signed

Declaration by first director-05102020

Evidence of cessation;-05102020

Form DIR-12-29092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Optional Attachment-(1)-21092020

Declaration by first director-21092020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form ADT-1-26092019_signed

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Form DPT-3-17072019

Form DPT-3-30062019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018