Directors

Abhijit Bhattacharjee

Director/Designated Partner
over 1 year ago

Past Directors

Mritunjoy Chandra

Additional Director
over 4 years ago

Madhur Agarwalla

Director
over 19 years ago

Sumit Agarwalla

Director
over 19 years ago

Ram Kishore Kejriwal

Director
almost 21 years ago

Suresh Kumar Jain

Director
about 25 years ago

Seema Gupta

Director
about 25 years ago

Documents

Form DIR-12-03102020_signed

Notice of resignation;-29092020

Evidence of cessation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Interest in other entities;-29092020

Optional Attachment-(1)-29092020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC - 4 CFS-29112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Supplementary or Test audit report under section 143-25102018

Form AOC-4-25102018_signed

Form AOC - 4 CFS-25102018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032018

Company Information