Directors

Amal Kumar Poddar

Director/Designated Partner
over 12 years ago

Past Directors

Alka Agarwal

Additional Director
over 3 years ago

Ankit Agarwal

Director
over 12 years ago

Documents

Form ADT-1-25012020_signed

Copy of resolution passed by the company-25012020

Copy of the intimation sent by company-25012020

Copy of written consent given by auditor-25012020

Optional Attachment-(1)-25012020

Optional Attachment-(2)-25012020

Optional Attachment-(3)-25012020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form AOC-4-24102019_signed

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form AOC-4-03042019_signed

Form MGT-7-02042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Directors report as per section 134(3)-30032019

List of share holders, debenture holders;-27032019

Form ADT-3-11062018-signed

Resignation letter-06062018

Form MGT-14-04052018_signed

Form ADT-1-04052018_signed

Copy of resolution passed by the company-02052018

Copy of the intimation sent by company-02052018

Copy of written consent given by auditor-02052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018