Directors

Pinky Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Dibya Baid

Director
over 5 years ago

Samir Poddar

Director
over 7 years ago

Birendra Kumar Agarwal

Additional Director
almost 8 years ago

Pintu Singh

Director
over 10 years ago

Prabha Devi Poddar

Director
over 10 years ago

Documents

Form DPT-3-08102020-signed

Form DPT-3-20112019-signed

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form DPT-3-18112019-signed

Form DIR-12-23102019_signed

Optional Attachment-(1)-22102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Optional Attachment-(1)-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Optional Attachment-(1)-24012019

Evidence of cessation;-24012019

Form DIR-12-24012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Form DIR-12-08012019_signed

Optional Attachment-(1)-08012019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form ADT-1-05102018_signed

Copy of resolution passed by the company-05102018

Optional Attachment-(1)-05102018

Copy of written consent given by auditor-05102018

Company Information