Directors

Kamal Kumar Agarwal

Additional Director
over 12 years ago

Past Directors

Rujira Banerjee

Additional Director
about 7 years ago

Amit Banerjee

Additional Director
about 11 years ago

Lata Banerjee

Additional Director
over 12 years ago

Ram Kumar Kedia

Director
over 13 years ago

Documents

Form ADT-1-29062020_signed

Copy of written consent given by auditor-29062020

Copy of the intimation sent by company-29062020

Copy of resolution passed by the company-29062020

Form DPT-3-18062020-signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-30062019

Form ADT-1-14062019_signed

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form DIR-12-30032019_signed

Optional Attachment-(1)-29032019

Notice of resignation;-29032019

Evidence of cessation;-29032019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

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

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form DIR-12-02022018_signed

Declaration by first director-01022018

Interest in other entities;-01022018

Optional Attachment-(1)-01022018

Optional Attachment-(2)-01022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018

Company Information