Directors

Sandeep Kumar Agarwal

Director
almost 2 years ago

Kavita Lodha

Director
about 14 years ago

Past Directors

Puspendu Bera

Director
about 14 years ago

Sandip Mukherjee

Director
almost 15 years ago

Prem Nath Mali

Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

List of share holders, debenture holders;-15122018

Optional Attachment-(1)-15122018

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Proof of dispatch-15032018

Notice of resignation;-15032018

Notice of resignation filed with the company-15032018

Form DIR-12-15032018_signed

Form DIR-11-15032018_signed

Optional Attachment-(1)-15032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Evidence of cessation;-15032018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016

Directors report as per section 134(3)-23102016

Form AOC-4-23102016

Form MGT-7-211115.OCT

Company Information