Directors

Rajendra Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Shyama Dey Dhara

Director
almost 3 years ago

Avijit Paul

Director
about 6 years ago

Biswajit Roy

Director
over 6 years ago

Mahesh Goenka

Director
over 8 years ago

Sanjay Kumar Singhania

Director
over 12 years ago

Tuntun Ray

Director
over 12 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Form DIR-12-13032019_signed

Evidence of cessation;-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Interest in other entities;-13032019

Notice of resignation;-13032019

Optional Attachment-(1)-13032019

Evidence of cessation;-13122018

Form DIR-12-13122018_signed

Notice of resignation;-13122018

Optional Attachment-(1)-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Form DIR-12-02102018_signed

Form AOC-4-02102018_signed

Company Information