Directors

Swapan Naskar

Director
over 8 years ago

Manoj Kumar Agarwal

Director
almost 10 years ago

Amit Kumar Agarwala

Director
about 11 years ago

Past Directors

Anand Kumar Shah

Director
over 12 years ago

Amit Kumar Shah

Director
over 12 years ago

Documents

Form STK-2-25012019-signed

-30082017

Optional Attachment-(1)-30082017

Optional Attachment-(2)-30082017

Optional Attachment-(3)-30082017

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Proof of dispatch-17082016

Notice of resignation;-17082016

Notice of resignation filed with the company-17082016

Letter of appointment;-17082016

Interest in other entities;-17082016

Form DIR-12-17082016_signed

Form DIR-11-17082016_signed

Evidence of cessation;-17082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016

Acknowledgement received from company-17082016

Form MGT-7-101215.OCT

Form AOC-4-271115.OCT

Form DIR-12-220915.OCT

Evidence of cessation-220915.PDF

Interest in other entities-220915.PDF

Declaration of the appointee Director- in Form DIR-2-220915.PDF

Form DIR-11-300515.OCT

FormSchV-280115 for the FY ending on-310314.OCT

Form23AC-280115 for the FY ending on-310314.OCT

Form 32-231213.OCT

Company Information