Directors

Bijay Kumar Agarwal

Director/Designated Partner
about 2 years ago

Sumanta Kumar Basu

Director/Designated Partner
about 2 years ago

Gautam Chakraborty

Director/Designated Partner
over 11 years ago

Apurva Salarpuria

Director
almost 15 years ago

Past Directors

Nihar Ranjan Nayak

Director
almost 15 years ago

Documents

Form MGT-7-05012021_signed

Form AOC-4-30122020_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter for extension of AGM;-28122020

Approval letter of extension of financial year or AGM-28122020

Form MGT-14-06072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

Form ADT-1-18092019_signed

Copy of resolution passed by the company-18092019

Copy of the intimation sent by company-18092019

Copy of written consent given by auditor-18092019

Form BEN - 2-31072019_signed

Optional Attachment-(1)-30072019

Declaration under section 90-30072019

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form AOC-4-29092018_signed

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

Company Information