Directors

Rajesh Shivratan Agarwal

Director
over 1 year ago

Rajesh Burman

Director/Designated Partner
almost 6 years ago

Past Directors

Savita Agarwal

Director
over 6 years ago

Mithun Biswas

Director
almost 14 years ago

Sumit Agarwal

Director
almost 14 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-19042019_signed

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Evidence of cessation;-27032019

Optional Attachment-(1)-27032019

Interest in other entities;-27032019

Notice of resignation;-27032019

Form DIR-12-27032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Form INC-22-04022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019

Copies of the utility bills as mentioned above (not older than two months)-04022019

Copy of board resolution authorizing giving of notice-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Notice of resignation;-04062018

Interest in other entities;-04062018

Form DIR-12-04062018_signed

Evidence of cessation;-04062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018

Directors report as per section 134(3)-26012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018

Form AOC-4-26012018_signed

Company Information