Past Directors

Nilu Agarwal

Additional Director
over 1 year ago

Mukesh Agarwal

Additional Director
over 1 year ago

Mita Saha

Additional Director
over 10 years ago

Dipak Kumar Saha

Additional Director
over 10 years ago

Monica Saraf

Director
over 11 years ago

Suresh Saraf

Director
over 11 years ago

Documents

Form DPT-3-14122020_signed

Form ADT-1-23092020_signed

Copy of resolution passed by the company-22092020

Copy of the intimation sent by company-22092020

Copy of written consent given by auditor-22092020

Form MGT-7-24012020_signed

Form ADT-3-18012020_signed

List of share holders, debenture holders;-16012020

Resignation letter-10012020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-11102019-signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form ADT-1-27062018_signed

Copy of written consent given by auditor-27062018

Copy of resolution passed by the company-27062018

Optional Attachment-(1)-27062018

List of share holders, debenture holders;-05012018

Form MGT-7-05012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

Form AOC-4-23122017_signed

Form ADT-3-13062017-signed

Copy of the intimation sent by company-13062017

Copy of written consent given by auditor-13062017

Company Information