Directors

Prosanta Mukherjee

Director
about 3 years ago

Pronay Kumar Parial

Director/Designated Partner
about 3 years ago

Anand Singhania

Director
almost 17 years ago

Anil Kumar Agarwal

Director
about 18 years ago

Past Directors

Sanjay Kumar

Director
over 15 years ago

Kapil Deo Sharma

Director
over 15 years ago

Arun Kumar Agarwal

Director
almost 17 years ago

Documents

Form ADT-1-09082020_signed

Copy of resolution passed by the company-09082020

Copy of the intimation sent by company-09082020

Copy of written consent given by auditor-09082020

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form INC-22-30082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019

Copies of the utility bills as mentioned above (not older than two months)-30082019

Copy of board resolution authorizing giving of notice-30082019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Directors report as per section 134(3)-25082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018

Form AOC-4-25082018_signed

Form ADT-1-20032018_signed

Copy of resolution passed by the company-20032018

Copy of the intimation sent by company-20032018

Copy of written consent given by auditor-20032018

Form ADT-3-28022018-signed

Resignation letter-26022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

Form AOC-4-19122017_signed

List of share holders, debenture holders;-03122017

Form MGT-7-03122017_signed

Form MGT-7-28112016

Company Information