Directors

Mahendra Agarwal

Director
about 13 years ago

Bharati Sen

Director
about 13 years ago

Past Directors

Uttam Kumar Hui

Director
almost 9 years ago

Brajesh Chandra Sinha

Director
almost 9 years ago

Najmul Karim Kazi

Director
about 11 years ago

Kailash Chand Bondia

Director
about 11 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-20112017

Optional Attachment-(1)-20112017

Optional Attachment-(2)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

Form ADT-1-16102017_signed

Copy of written consent given by auditor-16102017

Copy of the intimation sent by company-16102017

Copy of resolution passed by the company-16102017

Form ADT-3-18092017-signed

Resignation letter-18092017

Optional Attachment-(1)-18092017

Copy of the intimation sent by company-15092017

Company Information