Past Directors

Sudip Das Gupta

Additional Director
almost 6 years ago

Anshul Saraiwala Agarwal

Additional Director
almost 8 years ago

Vinit Agarwal

Director
over 12 years ago

Kamlesh Kumar Agarwal

Additional Director
over 12 years ago

Mridul Bhowmick

Director
about 29 years ago

Documents

Form INC-28-06042020-signed

Optional Attachment-(3)-03042020

Optional Attachment-(1)-03042020

Copy of court order or NCLT or CLB or order by any other competent authority.-03042020

Optional Attachment-(2)-03042020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-07112019_signed

Copy of written consent given by auditor-07112019

Copy of resolution passed by the company-07112019

Form DIR-12-18102019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Evidence of cessation;-01022019

Form DIR-12-01022019_signed

Notice of resignation;-01022019

Optional Attachment-(2)-01022019

Optional Attachment-(1)-01022019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017