Directors

Upasana Agarwala

Director/Designated Partner
over 1 year ago

Ratan Das

Director
over 1 year ago

Ashok Kumar Agarwala

Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Chatterjee

Director
about 12 years ago

Jaydip Mukhopadhyay

Director
almost 15 years ago

Ram Kumar

Director
over 17 years ago

Nagendra Prasad Sah

Director
over 18 years ago

Documents

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form DPT-3-13102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Optional Attachment-(1)-07102020

Form AOC-4-07102020_signed

Form ADT-1-05102020_signed

Copy of resolution passed by the company-05102020

Copy of the intimation sent by company-05102020

Copy of written consent given by auditor-05102020

Form DPT-3-21112019-signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Optional Attachment-(1)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form DIR-12-05032019_signed

Evidence of cessation;-05032019

Notice of resignation;-05032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Optional Attachment-(1)-04032019

Interest in other entities;-04032019

Form DIR-12-04032019_signed

Form DIR-12-01032019_signed

Evidence of cessation;-28022019

Notice of resignation;-28022019

Form DIR-12-25022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019

Interest in other entities;-25022019

Optional Attachment-(1)-25022019

Company Information