Directors

Sujit Kumar Agarwal

Additional Director
about 9 years ago

Nikhil Agarwal

Director
over 13 years ago

Past Directors

Uma Chowdhury

Director
over 13 years ago

Sasanka Sekhar Moitra

Director
about 14 years ago

Ankit Choudhury

Director
about 14 years ago

Sushma Sharma

Director
over 14 years ago

Documents

Form MGT-14-04012017-signed

Form SH-7-04012017-signed

Copy of the resolution for alteration of capital;-04012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017

Altered memorandum of association-04012017

Altered memorandum of assciation;-04012017

Directors report as per section 134(3)-31122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016

Form AOC-4-31122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

List of share holders, debenture holders;-30122016

Form AOC-4-30122016_signed

Form MGT-7-30122016_signed

Form ADT-1-26122016_signed

Copy of the intimation sent by company-26122016

Copy of written consent given by auditor-26122016

Copy of resolution passed by the company-26122016

List of share holders, debenture holders;-21122016

Form MGT-7-21122016_signed

Notice of resignation filed with the company-09122016

Notice of resignation;-09122016

Letter of appointment;-09122016

Interest in other entities;-09122016

Form DIR-12-09122016_signed

Form DIR-11-09122016_signed

Optional Attachment-(1)-09122016

Proof of dispatch-09122016

Evidence of cessation;-09122016

Acknowledgement received from company-09122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016

Company Information