Directors

Parvesh Kashyap

Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar Agarwal

Additional Director
over 12 years ago

Mahadeb Ghosh

Additional Director
over 14 years ago

Swapan Kundu

Director
over 14 years ago

Manish Saha

Director
over 14 years ago

Documents

Optional Attachment-(1)-22102020

Directors report as per section 134(3)-22102020

List of share holders, debenture holders;-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Approval letter for extension of AGM;-22102020

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

List of share holders, debenture holders;-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-08072019

Form DPT-3-30062019

Auditor?s certificate-30062019

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Form AOC-5-23022018-signed

Form INC-22-17022018_signed

Copies of the utility bills as mentioned above (not older than two months)-17022018

Copy of board resolution authorizing giving of notice-17022018

Copy of board resolution-17022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018

Company Information