Directors

Kishore Agarwal

Director/Designated Partner
over 1 year ago

Rajib Kishore Pani

Director/Designated Partner
over 6 years ago

Dhiraj Goel

Director/Designated Partner
over 8 years ago

Past Directors

Kunal Suresh Chandra

Additional Director
over 10 years ago

Nimit Naresh Agarwal

Director
over 11 years ago

Niranjan Kumar Jain

Director
over 12 years ago

Prosenjit Nag

Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC - 4 CFS-25122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019

Supplementary or Test audit report under section 143-24122019

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Optional Attachment-(1)-10122019

Statement of Subsidiaries as per section 129 - Form AOC-1-10122019

Optional Attachment-(2)-10122019

Directors report as per section 134(3)-10122019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Form ADT-3-10102019_signed

Resignation letter-10102019

Form DPT-3-26072019

Form DPT-3-27062019

Optional Attachment-(1)-09052019

Notice of resignation;-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Form DIR-12-29042019_signed

Optional Attachment-(2)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Form INC-22-12022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Company Information