Directors

Pawan Agarwal

Director
over 5 years ago

Gaurashis Basu

Director
about 12 years ago

Past Directors

Ishwar Prasad Kanodia

Director
almost 10 years ago

Ramesh Kumar Swaika

Director
about 12 years ago

Vikash Agarwal

Director
almost 14 years ago

Sushmita Roy

Director
almost 14 years ago

Documents

Form DPT-3-27062019

Form INC-22-21062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Optional Attachment-(3)-11062019

Optional Attachment-(2)-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Optional Attachment-(1)-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019

Directors report as per section 134(3)-11042019

Form AOC-4-11042019_signed

Form ADT-1-09042019_signed

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Copy of the intimation sent by company-05042019

Form MGT-7-05042019_signed

List of share holders, debenture holders;-30032019

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

Form AOC-4-11112017_signed

Company Information