Directors

Ved Prakash Agarwal

Director
almost 2 years ago

Anita Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Asha Devi Mital

Director
almost 4 years ago

Deepak Nahata

Director
over 4 years ago

Saroj Kumar Singh

Whole Time Director
over 5 years ago

Dilip Kumar Ghosh

Whole Time Director
over 5 years ago

Raj Kumar Patel

Director
over 6 years ago

Alexander Joseph Paul

Director
over 6 years ago

Shibsankar Maity

Director
over 11 years ago

Partho Das

Director
over 11 years ago

Documents

Form DPT-3-31122020-signed

Optional Attachment-(1)-27072020

Form DIR-12-27072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Form DPT-3-11062020-signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

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

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form ADT-1-17102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

Notice of resignation;-05062019

Form DIR-12-05062019_signed

Evidence of cessation;-05062019

Form INC-22-26042019_signed

Copy of board resolution authorizing giving of notice-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Form DIR-12-26042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Declaration by first director-26042019

Interest in other entities;-15092018

Form DIR-12-17092018_signed

Evidence of cessation;-17092018

Notice of resignation;-17092018

Form DIR-12-16092018_signed

Company Information