Directors

Amit Agarwal

Director/Designated Partner
about 7 years ago

Navin Kumar Mishra

Additional Director
about 7 years ago

Past Directors

Shonak Agarwal

Director
almost 14 years ago

Tanay Agarwal

Director
almost 14 years ago

Gour Haldar

Director
over 15 years ago

Barun Halder

Director
over 15 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Form ADT-1-28062019_signed

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form INC-22-21052019_signed

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

Optional Attachment-(1)-24042019

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

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-29032019

Notice of resignation;-29032019

Interest in other entities;-29032019

Form DIR-12-29032019_signed

Evidence of cessation;-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information