Directors

Sayan Mukherjee

Director/Designated Partner
over 2 years ago

Mahesh Kumar Agarwal

Director
almost 11 years ago

Past Directors

Rohit Kumar Agarwal

Director
over 9 years ago

Vikram Agarwal

Additional Director
about 10 years ago

Pratin Kumar Khanra

Additional Director
about 10 years ago

Documents

List of share holders, debenture holders;-19072016

Form DIR-12-19072016_signed

Form MGT-7-19072016_signed

Directors report as per section 134(3)-18072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016

Form AOC-4-18072016_signed

Form DIR-11-030116.OCT

Form DIR-12-081215.OCT

Evidence of cessation-071215.PDF

Form DIR-12-021215.OCT

Letter of Appointment-301115.PDF

Interest in other entities-301115.PDF

Declaration of the appointee Director- in Form DIR-2-301115.PDF

Form AOC-4-311015.OCT

Form MGT-7-251015.OCT

Form DIR-12-131015.OCT

Form DIR-12-121015.OCT

Form MGT-14-260815.OCT

Copy of resolution-260815.PDF

Form DIR-12-190215.OCT

Form MGT-14-190215.OCT

Form DIR-11-190215.OCT

Form DIR-12-180215.OCT

Form MGT-14-180215.OCT

Evidence of cessation-180215.PDF

Optional Attachment 1-180215.PDF

Copy of resolution-180215.PDF

Copy of resolution-170215.PDF

Declaration of the appointee Director- in Form DIR-2-170215.PDF

Company Information