Directors

Chandan Mandal

Director/Designated Partner
over 1 year ago

Arpita Sil

Director/Designated Partner
over 1 year ago

Jaiprakash Agarwala

Director
over 11 years ago

Mukesh Gupta

Director
over 12 years ago

Past Directors

Gajanand Agarwala

Director
almost 11 years ago

Raman Agarwal

Director
over 11 years ago

Documents

Form DPT-3-19122020-signed

Form DIR-12-17122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Evidence of cessation;-13122019

Form DIR-12-13122019_signed

Notice of resignation;-13122019

Optional Attachment-(1)-13122019

Form ADT-1-28112019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Copy of written consent given by auditor-27112019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-11062019_signed

Optional Attachment-(2)-11062019

Optional Attachment-(4)-11062019

Optional Attachment-(1)-11062019

Optional Attachment-(3)-11062019

Copy of written consent given by auditor-11062019

Form INC-22-23052019_signed

Form MGT-14-21052019_signed

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(3)-24042019

Company Information