Directors

Navin Banthia

Director
over 1 year ago

Rajiv Poddar

Director/Designated Partner
almost 2 years ago

Sushil Poddar

Director/Designated Partner
almost 2 years ago

Jayathee Roy

Additional Director
almost 8 years ago

Kamlesh Agarwal

Director
almost 10 years ago

Bijay Karmakar

Director
almost 11 years ago

Past Directors

Bijay Kumar Agarwal

Director
about 11 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Form MGT-7-05082019_signed

Form MGT-7-03082019_signed

Form AOC-4-03082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019

Directors report as per section 134(3)-27072019

List of share holders, debenture holders;-27072019

Form ADT-1-26072019_signed

Copy of resolution passed by the company-26072019

Copy of the intimation sent by company-26072019

Copy of written consent given by auditor-26072019

Optional Attachment-(1)-26072019

Form DIR-12-29102018_signed

Form DIR-11-29102018_signed

Proof of dispatch-26102018

Notice of resignation filed with the company-26102018

Acknowledgement received from company-26102018

Evidence of cessation;-27102018

Notice of resignation;-27102018

Optional Attachment-(3)-06042017

Optional Attachment-(2)-06042017

Optional Attachment-(1)-06042017

Letter of appointment;-06042017

Form DIR-12-06042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017

Company Information