Directors

Saumya Agrawal

Director/Designated Partner
over 1 year ago

Shruti Maheshwari

Director/Designated Partner
almost 2 years ago

Bhaskar Prakash

Director
almost 12 years ago

Past Directors

Siba Ram Mukherjee

Additional Director
almost 6 years ago

Namita Agrawal

Director
almost 12 years ago

Swapan Kumar Ghosh

Managing Director
over 17 years ago

Rajeev Prakash

Director
almost 18 years ago

Documents

Optional Attachment-(3)-04112020

Form DIR-12-04112020_signed

Optional Attachment-(2)-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Evidence of cessation;-04112020

Optional Attachment-(1)-04112020

Interest in other entities;-04112020

Notice of resignation;-04112020

Optional Attachment-(4)-04112020

Evidence of cessation;-25012020

Notice of resignation;-25012020

Form DIR-12-25012020_signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Form DIR-12-07102019_signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Form DIR-12-18042019_signed

Optional Attachment-(5)-17042019

Optional Attachment-(3)-17042019

Optional Attachment-(2)-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Optional Attachment-(1)-17042019

Optional Attachment-(4)-17042019

Form AOC-4-21122018_signed

Company Information