Directors

Sandeep Kumar Agarwal

Director
almost 2 years ago

Kavita Lodha

Director
almost 7 years ago

Past Directors

Puspendu Bera

Director
about 14 years ago

Sneha Lodha

Director
about 14 years ago

Sandip Mukherjee

Director
almost 15 years ago

Prem Nath Mali

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-11122019

Form MGT-7-11122019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Optional Attachment-(1)-15122018

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Proof of dispatch-17032018

Notice of resignation;-17032018

Notice of resignation filed with the company-17032018

Form DIR-12-17032018_signed

Evidence of cessation;-17032018

Form DIR-11-17032018_signed

Interest in other entities;-15032018

Form DIR-12-15032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Optional Attachment-(1)-15032018

Optional Attachment-(2)-15032018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Company Information