Directors

Abhay Agarwal

Director
over 9 years ago

Past Directors

Sanju Naskar

Director
about 10 years ago

Anuj Agarwal

Additional Director
over 10 years ago

Subrata Chowdhury

Director
over 11 years ago

Navneet Sharma

Director
over 11 years ago

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-22052019_signed

Form MGT-14-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Directors report as per section 134(3)-27122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-05122016

Directors report as per section 134(3)-05122016

Form AOC-4-05122016_signed

Form MGT-7-05122016_signed

Company Information