Directors

Meena Agarwal

Additional Director
almost 3 years ago

Sushil Kumar Agarwal

Director/Designated Partner
about 6 years ago

Past Directors

Radha Agarwal

Additional Director
about 6 years ago

Ram Prasad Saha

Additional Director
over 7 years ago

Ramesh Agarwal Kumar

Director
over 9 years ago

Shravan Agraval Kumar

Director
almost 11 years ago

Sanjoy Deb

Director
almost 11 years ago

Avishek Kundu

Director
over 11 years ago

Anjan Das

Director
over 11 years ago

Documents

Form DIR-12-02102020_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form INC-22-13042019_signed

Form MGT-14-13042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Form DIR-11-26112018_signed

Form MGT-7-26112018_signed

Acknowledgement received from company-22112018

Notice of resignation filed with the company-22112018

Proof of dispatch-22112018

List of share holders, debenture holders;-21112018

Evidence of cessation;-16112018

Form DIR-12-16112018_signed

Notice of resignation;-16112018

Optional Attachment-(1)-16112018

Optional Attachment-(2)-16112018

Declaration by first director-15112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Optional Attachment-(1)-15112018

Optional Attachment-(2)-15112018

Optional Attachment-(3)-15112018

Form DIR-12-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Company Information