Directors

Pradip Sarkar

Director
about 1 year ago

Binay Kumar Gupta

Director
over 1 year ago

Past Directors

Sailesh Agarwal

Director
over 7 years ago

Renuka Agarwal

Director
about 13 years ago

Siddhartha Bhalotia

Director
about 13 years ago

Documents

Form DPT-3-29122020-signed

Form ADT-1-23112019_signed

Form MGT-7-09112019_signed

List of share holders, debenture holders;-06112019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Form DPT-3-17102019-signed

Form DPT-3-16102019-signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-3-11062019_signed

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Resignation letter-10062019

Form DIR-12-29012019_signed

Declaration by first director-28012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

Evidence of cessation;-28012019

Notice of resignation;-28012019

Optional Attachment-(1)-28012019

Optional Attachment-(2)-28012019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-09112018

Form AOC-4-01112018_signed

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information