Directors

Sourav Kumar Agrawal

Director/Designated Partner
about 1 year ago

Gokul Murarka

Director/Designated Partner
over 7 years ago

Past Directors

Shivam Dokania

Cfo(kmp)
almost 6 years ago

Nitin Agarwal

Additional Director
over 7 years ago

Nauratna Pincha

Managing Director
almost 10 years ago

Shri Kant Mohata

Additional Director
about 10 years ago

Rita Das Gupta

Director
over 12 years ago

Goutam Das

Director
over 12 years ago

Indrajit Chowdhury

Director
about 14 years ago

Pawan Kumar Agarwal

Director
about 14 years ago

Santosh Khandelwal

Director
about 23 years ago

Naresh Kumar Agarwalla

Director
almost 29 years ago

Shankar Kumar Dokania

Director
almost 30 years ago

Documents

Optional Attachment-(1)-30082020

Evidence of cessation;-30082020

Declaration by first director-30082020

Form DIR-12-30082020_signed

Form MGT-15-10012020_signed

Form MGT-7-04012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Secretarial Audit Report-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(2)-25042019

Notice of resignation;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Form INC-22-12032019_signed

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Secretarial Audit Report-31122018

Directors report as per section 134(3)-31122018

Company Information