Directors

Rajendra Agarwal

Director/Designated Partner
over 2 years ago

Sanjay Kumar Singhania

Director
over 6 years ago

Past Directors

Shyama Dey Dhara

Director
over 3 years ago

Avijit Paul

Director
almost 7 years ago

Biswajit Roy

Additional Director
almost 8 years ago

Naresh Kumar Bhatia

Director
over 15 years ago

Mangal Chand Kedia

Director
over 15 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Optional Attachment-(1)-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-14032019

Notice of resignation;-14032019

Interest in other entities;-14032019

Form DIR-12-14032019_signed

Evidence of cessation;-14032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Evidence of cessation;-14122018

Notice of resignation;-14122018

Optional Attachment-(1)-14122018

Form DIR-12-14122018_signed

List of share holders, debenture holders;-18112018

Company Information