Directors

Sharad Agarwal

Director
almost 2 years ago

Gopal Agarwal

Director
over 12 years ago

Past Directors

Uday Agarwal

Director
almost 14 years ago

Ila Sinha

Director
over 19 years ago

Swapan Kumar Saha

Director
over 19 years ago

Documents

Form ADT-1-22122020_signed

Copy of resolution passed by the company-21122020

Copy of the intimation sent by company-21122020

Copy of written consent given by auditor-21122020

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(2)-28122018

Form AOC-4-28122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-27022018

Optional Attachment-(2)-27022018

Optional Attachment-(3)-27022018

Optional Attachment-(1)-27022018

Directors report as per section 134(3)-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Form AOC-4-27022018_signed

Form MGT-7-27022018_signed

Copy of resolution passed by the company-27022017

Copy of the intimation sent by company-27022017

Company Information