Past Directors

Tapan Guharoy

Director
about 9 years ago

Lalit Kumar Modi

Director
about 24 years ago

Lalit Kishore Choudhury

Director
about 24 years ago

Sumitra Devi Agarwalla

Director
about 25 years ago

Badri Narayan Agarwalla

Director
about 25 years ago

Documents

Form MGT-7-27122018_signed

Form INC-22-12032019_signed

Copies of the utility bills as mentioned above (not older than two months)-11032019

Copy of board resolution authorizing giving of notice-11032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Form AOC-4-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Directors report as per section 134(3)-04012019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form AOC-4-27062018_signed

List of share holders, debenture holders;-20042018

Form MGT-7-20042018_signed

List of share holders, debenture holders;-18012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017

Directors report as per section 134(3)-18012017

Form AOC-4-18012017_signed

Form MGT-7-18012017_signed

List of share holders, debenture holders;-29042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016

Directors report as per section 134(3)-29042016

Form AOC-4-29042016_signed

Form MGT-7-29042016_signed

Form DIR-12-281115.OCT

Letter of Appointment-271115.PDF

Declaration of the appointee Director- in Form DIR-2-271115.PDF

Interest in other entities-271115.PDF

Form ADT-1-301015.OCT