Directors

Amitava Paul

Director/Designated Partner
over 2 years ago

Sandeep Agarwal

Director/Designated Partner
almost 3 years ago

Abhinav Agarwal

Director
over 15 years ago

Past Directors

Shyam Sunder Agarwal

Additional Director
almost 10 years ago

Anirudh Kajaria

Director
over 15 years ago

Documents

Form ADT-1-31102020_signed

Copy of written consent given by auditor-31102020

Copy of the intimation sent by company-31102020

Copy of resolution passed by the company-31102020

Form ADT-3-27012020_signed

Resignation letter-27012020

Directors report as per section 134(3)-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Form AOC-4-09012020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DPT-3-25112019-signed

Form INC-22-26092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019

Copies of the utility bills as mentioned above (not older than two months)-26092019

Copy of board resolution authorizing giving of notice-26092019

Optional Attachment-(2)-26092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Evidence of cessation;-26092019

Form DIR-12-26092019_signed

Notice of resignation;-26092019

Optional Attachment-(1)-26092019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

-17052019

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Optional Attachment-(1)-09102018

Company Information