Directors

Harendra Kumar Agarwal

Director
over 1 year ago

Mahendra Kumar Agarwal

Director
over 1 year ago

Ratanlal Agarwal

Director
almost 6 years ago

Past Directors

Vijay Kumar Agarwal

Director
over 23 years ago

Sumit Das

Director
over 30 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Evidence of cessation;-06052019

Form DIR-12-06052019_signed

Optional Attachment-(1)-06052019

Notice of resignation;-06052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Optional Attachment-(1)-27042019

Form DIR-12-27042019_signed

Interest in other entities;-27042019

Optional Attachment-(2)-27042019

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Company Information