Directors

Siddhartha Shankar Agarwalla

Director/Designated Partner
over 2 years ago

Ramesh Kumar Jhunjhunwala

Director/Designated Partner
about 7 years ago

Avinash Agarwalla

Director/Designated Partner
about 7 years ago

Past Directors

Himanshu Maheshwari

Company Secretary
over 6 years ago

Shailendra Kumar Shaw

Additional Director
almost 7 years ago

Piush Bhaia

Additional Director
over 7 years ago

Asit Kumar Ghosh

Additional Director
almost 10 years ago

Amlan Bosemazumdar

Director
about 15 years ago

Krishna Kumar Rathi

Director
over 18 years ago

Raj Kumar Bhatter

Director
almost 19 years ago

Documents

Form INC-28-23012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14012020

Form MGT-14-29112019_signed

Form DIR-12-17112019_signed

Form DPT-3-24082019

Form DIR-12-11062019_signed

Evidence of cessation;-10062019

Notice of resignation;-10062019

Form GNL-2-27052019-signed

Form DIR-12-17052019_signed

Optional Attachment-(1)-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Form DIR-12-15052019_signed

Interest in other entities;-15052019

Optional Attachment-(1)-30042019

Form DIR-12-13042019_signed

Form ADT-1-09012019_signed

Copy of resolution passed by the company-09012019

Copy of written consent given by auditor-09012019

Copy of MGT-8-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Supplementary or Test audit report under section 143-10122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018

Form AOC - 4 CFS-10122018_signed

Form PAS-3-03122018_signed

Form MGT-14-03122018-signed

Valuation Report from the valuer, if any;-03122018

Copy of Board or Shareholders? resolution-03122018

Company Information