Directors

Pankaj Agarwal

Director
over 8 years ago

Manish Agarwal

Director
about 10 years ago

Past Directors

Amit Kumar Sarawgi

Director
about 10 years ago

Manash Bhowmik

Director
about 12 years ago

Depak Mondal

Director
about 12 years ago

Abhijeet Dutta

Director
over 12 years ago

Jaydeep Singh

Director
over 12 years ago

Documents

Form AOC-4-09102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-26112016

Form AOC-4-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Notice of resignation;-12092016

Letter of appointment;-12092016

Interest in other entities;-12092016

Form DIR-12-12092016_signed

Evidence of cessation;-12092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016

Declaration by first director-12092016

Form MGT-7-271115.OCT

Form AOC-4-051115.OCT

Form DIR-11-070115.OCT

Form DIR-12-151214.OCT

Declaration of the appointee Director- in Form DIR-2-151214.PDF

Declaration by the first director-151214.PDF

Letter of Appointment-151214.PDF

Evidence of cessation-151214.PDF

Optional Attachment 1-151214.PDF

Form GNL.2-301114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-040814.OCT

Copy of resolution-150714.PDF

Form PAS-3-100714.OCT

Copy of contract- if any-090714.PDF

Company Information