Directors

Rajesh Shivratan Agarwal

Director
over 1 year ago

Vimlesh Kumar Kamalia

Director
over 1 year ago

Rajesh Burman

Additional Director
almost 6 years ago

Past Directors

Savita Agarwal

Director
almost 7 years ago

Jitendra Kumar Agarwal

Director
over 13 years ago

Sushmita Roy

Director
over 13 years ago

Dilip Das

Director
almost 14 years ago

Sanjit Ghosh

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-27112019_signed

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-24092019_signed

Optional Attachment-(1)-24092019

Copy of written consent given by auditor-24092019

Optional Attachment-(1)-27032019

Notice of resignation;-27032019

Interest in other entities;-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Evidence of cessation;-27032019

Form DIR-12-27032019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Notice of resignation;-29042018

Evidence of cessation;-29042018

Form DIR-12-29042018_signed

Form INC-22-13042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018

Copy of board resolution authorizing giving of notice-06042018

Copies of the utility bills as mentioned above (not older than two months)-06042018

Form DIR-12-06042018_signed

Interest in other entities;-30032018

Optional Attachment-(1)-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Company Information