Directors

Manish Agarwal

Director
over 6 years ago

Anita Devi

Director
over 6 years ago

Past Directors

Govind Prasad Agarwalla

Director
over 10 years ago

Ful Devi Agarwalla

Director
about 13 years ago

Soma Das

Director
about 13 years ago

Documents

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Statement of Subsidiaries as per section 129 - Form AOC-1-08112019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Statement of Subsidiaries as per section 129 - Form AOC-1-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form ADT-3-17102018-signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Resignation letter-08102018

Proof of dispatch-01062018

Acknowledgement received from company-01062018

Notice of resignation filed with the company-01062018

Form DIR-11-01062018_signed

Evidence of cessation;-30052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018

Interest in other entities;-30052018

Form DIR-12-30052018_signed

Notice of resignation;-30052018

Declaration by first director-30052018

List of share holders, debenture holders;-07102017

Form MGT-7-07102017_signed

Company Information