Directors

Koushik Biswas

Director/Designated Partner
almost 5 years ago

Indranand Choudhary

Director/Designated Partner
almost 5 years ago

Past Directors

Aditya Vikram Agarwal

Director
over 5 years ago

Sumita Bhattacharya

Director
about 9 years ago

Narayan Bhattacharya

Director
about 9 years ago

Anuja Agarwal

Director
almost 22 years ago

Praveen Kumar Agarwal

Director
about 31 years ago

Documents

Optional Attachment-(1)-14022020

Notice of resignation;-14022020

Form DIR-12-14022020_signed

Evidence of cessation;-14022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Form DIR-12-13022020_signed

Optional Attachment-(1)-13022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Evidence of cessation;-18102019

Form DIR-12-18102019_signed

Notice of resignation;-18102019

Optional Attachment-(1)-18102019

Interest in other entities;-18102019

Optional Attachment-(2)-18102019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Form ADT-3-16052019_signed

Form AOC-4-15052019_signed

Directors report as per section 134(3)-09052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019

Optional Attachment-(1)-09052019

Form MGT-7-09052019_signed

Resignation letter-08052019

List of share holders, debenture holders;-08052019

Form DIR-12-08082018_signed

Notice of resignation;-08082018

Evidence of cessation;-08082018

Declaration by first director-07082018

Company Information