Directors

Narendra Kumar Luhariwala

Director
about 2 years ago

Bhaskar Dey

Director/Designated Partner
over 2 years ago

Past Directors

Manajit Sarkar

Director
over 4 years ago

Radharanjan Bairagi

Director
over 6 years ago

Shubhra Pratim Mukherjee

Director
over 6 years ago

Manjeet Kumar Agrawal

Director
almost 14 years ago

Navin Kumar Agrawal

Director
almost 14 years ago

Documents

Form AOC-4-15092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Directors report as per section 134(3)-14092020

Form MGT-7-14092020_signed

List of share holders, debenture holders;-12092020

Form DIR-12-21062019_signed

Form INC-22-15062019_signed

Form MGT-14-15062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(4)-14062019

Optional Attachment-(3)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Directors report as per section 134(3)-23042018

Form AOC-4-23042018_signed

List of share holders, debenture holders;-25032018

Company Information