Directors

Lalit Kumar Agarwal

Director
almost 8 years ago

Past Directors

Abhishek Agarwal

Director
over 6 years ago

Rajesh Kumar Agarwal

Director
almost 8 years ago

Ramchandra Singh

Director
almost 10 years ago

Harish Chandra Singh

Director
almost 10 years ago

Vivek Jain

Director
almost 14 years ago

Subrata Banerjee

Director
almost 14 years ago

Uttam Banerjee

Director
over 17 years ago

Ravindra Agarwal

Director
over 18 years ago

Subodh Kumar Dhanuka

Director
over 28 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-21112019_signed

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

Directors report as per section 134(3)-20112019

Form ADT-1-29032019_signed

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

Optional Attachment-(2)-29032019

-29032019

Optional Attachment-(1)-29032019

Notice of resignation;-20122018

Evidence of cessation;-20122018

Form DIR-12-20122018_signed

Optional Attachment-(3)-20122018

Declaration by first director-20122018

Optional Attachment-(2)-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Form AOC-4-22092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Optional Attachment-(1)-15092018

Optional Attachment-(2)-15092018

Evidence of cessation;-15092018

Declaration by first director-15092018

Notice of resignation;-15092018

Company Information