Directors

Mukesh Soni

Director/Designated Partner
over 1 year ago

Probal Sen

Director/Designated Partner
about 2 years ago

Pradip Kumar Agarwal

Director
about 16 years ago

Vishnu Kumar Agarwal

Director
over 16 years ago

Past Directors

Chandan Kumar Singh

Director
over 10 years ago

Bal Krishna Singhania

Director
over 16 years ago

Soumit Ghosal

Director
almost 18 years ago

Documents

Form ADT-3-27122020_signed

Resignation letter-26122020

Annual return as per schedule V of the Companies Act,1956-21092020

Form AOC-4-21092020_signed

Form 20B-21092020_signed

Form MGT-7-21092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Directors report as per section 134(3)-19092020

List of share holders, debenture holders;-19092020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Notice of resignation;-16032019

Interest in other entities;-16032019

Declaration by first director-16032019

Form DIR-12-16032019_signed

Evidence of cessation;-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Form ADT-1-06032019_signed

Copy of the intimation sent by company-06032019

Copy of resolution passed by the company-06032019

Copy of written consent given by auditor-06032019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

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)-28122018

Directors report as per section 134(3)-27122018

Company Information