Directors

Chandrawati Devi

Director
over 1 year ago

Ashok Kumar Agrawal

Director/Designated Partner
almost 2 years ago

Astha Agrawal

Director/Designated Partner
over 4 years ago

Sushil Kumar Saha

Additional Director
almost 6 years ago

Subir Mukherjee

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Interest in other entities;-01102020

Notice of resignation;-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(3)-01102020

Notice of resignation;-22092020

Optional Attachment-(1)-22092020

Interest in other entities;-22092020

Optional Attachment-(2)-22092020

Evidence of cessation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Form DIR-12-22092020_signed

Form MGT-7-04012020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-24052019_signed

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form MGT-7-17042019_signed