Directors

Sajjan Agrawal

Director
about 1 year ago

Yash Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Amit Agarwal

Director
over 7 years ago

Saikat Das

Director
over 9 years ago

Chandan Das

Director
almost 12 years ago

Subir Sarkar

Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed

Form MGT-14-03102017_signed

Form ADT-1-03102017_signed

Copy of the intimation sent by company-03102017

Copy of written consent given by auditor-03102017

Optional Attachment-(1)-03102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017

Form INC-22-27062017_signed

Copies of the utility bills as mentioned above (not older than two months)-27062017

Copy of board resolution authorizing giving of notice-27062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017

Optional Attachment-(2)-24062017

Optional Attachment-(1)-24062017

Letter of appointment;-24062017

Form DIR-12-24062017_signed

Evidence of cessation;-24062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017

Declaration by first director-24062017

Notice of resignation;-24062017

Company Information