Past Directors

Sankar Basu

Additional Director
over 7 years ago

Arun Kumar Agarwal

Director
almost 10 years ago

Swapan Kumar Baksi

Director
almost 10 years ago

Sameer Agarwala

Director
about 11 years ago

Siddhartha Bhalotia

Director
about 11 years ago

Kishore Kumar Agarwal

Director
over 11 years ago

Manoj Kumar Agarwal

Director
over 11 years ago

Documents

Form INC-22-18042019_signed

Optional Attachment-(1)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form MGT-14-20022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form ADT-1-23072018_signed

Copy of resolution passed by the company-23072018

Copy of written consent given by auditor-23072018

Form ADT-3-17072018-signed

Resignation letter-12072018

Optional Attachment-(1)-12072018

Resignation letter-03072018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-18112017

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Directors report as per section 134(3)-31102017

Form DIR-12-24102017_signed

Form DIR-11-30052017_signed

Proof of dispatch-30052017

Company Information