Directors

Pranjal Kumar Agrawal

Director
almost 3 years ago

Rahul Kumar Agrawal

Director
over 15 years ago

Past Directors

Mukesh Kumar Agarwal

Director
about 17 years ago

Abhiset Basu

Director
almost 20 years ago

Pradip Dey

Director
almost 20 years ago

Documents

Form AOC-5-30122019-signed

Copy of board resolution-20122019

Form AOC-4-13122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form AOC-4-25042019_signed

Form MGT-7-25042019_signed

Directors report as per section 134(3)-24042019

List of share holders, debenture holders;-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

Optional Attachment-(1)-15032018

Notice of resignation;-15032018

Form DIR-12-15032018_signed

Evidence of cessation;-15032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Form AOC-4-20022018_signed

Company Information