Past Directors

Akash Agarwal

Additional Director
over 6 years ago

Kailashi Devi Kejriwal

Additional Director
over 7 years ago

Poonam Kejriwal .

Additional Director
over 7 years ago

Samir Nandy

Director
over 10 years ago

Pradeep Poddar

Director
over 10 years ago

Sandip Kumar Kejriwal

Director
almost 13 years ago

Subhasis Roy

Director
almost 13 years ago

Documents

Form MGT-14-10022020_signed

Optional Attachment-(1)-10022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Form MGT-14-29082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019

Optional Attachment-(1)-27082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019

List of share holders, debenture holders;-27082019

Directors report as per section 134(3)-27082019

Form AOC-4-27082019_signed

Form MGT-7-27082019_signed

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Notice of resignation;-25082018

Optional Attachment-(2)-25082018

Optional Attachment-(1)-25082018

Interest in other entities;-25082018

Form DIR-12-25082018_signed

Evidence of cessation;-25082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018

List of share holders, debenture holders;-10082018

Form MGT-7-10082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Directors report as per section 134(3)-18072018

Optional Attachment-(1)-18072018

Form AOC-4-18072018_signed

Form ADT-1-12072018_signed

Optional Attachment-(1)-12072018

Company Information