Directors

Shubham Heliwal

Director
over 1 year ago

Sanjay Kumar Lodha

Director
almost 8 years ago

Past Directors

Aman Agarwalla

Director
over 12 years ago

Anita Agarwalla

Director
over 12 years ago

Priyotosh Majumder

Director
about 16 years ago

Somnath Mukherjee

Director
almost 18 years ago

Surajit Acharya

Director
almost 18 years ago

Documents

Form INC-28-02092020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16072020

Optional Attachment-(1)-16072020

Optional Attachment-(2)-16072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Form INC-22-02052019_signed

Copy of board resolution authorizing giving of notice-02052019

Optional Attachment-(1)-02052019

Copies of the utility bills as mentioned above (not older than two months)-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Proof of dispatch-29032017

Notice of resignation filed with the company-29032017

Company Information