Directors

Shashi Sureka

Director/Designated Partner
over 6 years ago

Harsh Vardhan Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Ramakant Sureka

Director
over 14 years ago

Bishnu Kant Agrawal

Director
over 14 years ago

Raj Kishore Das

Director
over 17 years ago

Shyamal Mondal

Director
over 17 years ago

Documents

Form DPT-3-09112020-signed

Form DPT-3-14112019-signed

Form MGT-7-27102019_signed

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-30072018_signed

Declaration by first director-30072018

List of share holders, debenture holders;-20072018

Form MGT-7-20072018_signed

Directors report as per section 134(3)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Form AOC-4-19072018_signed

Form DIR-12-22062018_signed

Evidence of cessation;-22062018

Notice of resignation;-22062018

Form DIR-12-09122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017

Declaration by first director-09122017

Letter of appointment;-09122017

Interest in other entities;-09122017

Form AOC-4-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Directors report as per section 134(3)-21102017

Form MGT-7-16102017_signed

Company Information