Directors

Govind Agarwal

Director
over 1 year ago

Past Directors

Bishnu Dutt Goenka

Director
over 10 years ago

Raj Kumar Gupta

Director
over 10 years ago

Santosh Agarwal

Director
about 14 years ago

Dipak Das

Director
almost 15 years ago

Ashalata Pal

Director
almost 15 years ago

Documents

Form ADT-1-31122020_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Form ADT-3-18112020_signed

Resignation letter-18112020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Evidence of cessation;-12072019

Form DIR-12-12072019_signed

Notice of resignation;-12072019

Form ADT-1-04042019_signed

Copy of the intimation sent by company-04042019

Copy of written consent given by auditor-04042019

Optional Attachment-(1)-04042019

Declaration by first director-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form DIR-12-26032019_signed

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form DIR-12-24032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018

Evidence of cessation;-24032018

Declaration by first director-24032018

Company Information