Directors

Manzoor Alam

Director/Designated Partner
about 2 years ago

Rajesh Shivratan Agarwal

Director
over 2 years ago

Rajesh Burman

Director/Designated Partner
over 6 years ago

Past Directors

Mithun Biswas

Director
almost 15 years ago

Sumit Agarwal

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Directors report as per section 134(3)-08102020

Form AOC-4-08102020_signed

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)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(3)-29112019

Form AOC-4-29112019

Form ADT-1-19042019_signed

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Interest in other entities;-29032019

Form DIR-12-29032019_signed

Evidence of cessation;-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Notice of resignation;-29032019

Optional Attachment-(1)-29032019

Form INC-22-04022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019

Copies of the utility bills as mentioned above (not older than two months)-04022019

Copy of board resolution authorizing giving of notice-04022019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Company Information