Directors

Avinash Agarwalla

Director/Designated Partner
over 6 years ago

Past Directors

Anand Kumar Burman

Additional Director
over 8 years ago

Prabir Banerjee

Additional Director
over 8 years ago

Siddhartha Shankar Agarwalla

Director
almost 15 years ago

Deepak Gupta

Director
over 20 years ago

Arvind Khemka

Director
over 20 years ago

Documents

Form INC-28-23012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14012020

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-10122019

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 ADT-1-11112019_signed

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Copy of the intimation sent by company-08112019

Optional Attachment-(1)-08112019

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Form MGT-7-17122018_signed

Form DIR-12-24102018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Form DIR-12-26022018_signed

Interest in other entities;-26022018

Optional Attachment-(1)-26022018

Optional Attachment-(2)-26022018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Company Information