Directors

Pinky Agarwal

Director/Designated Partner
over 1 year ago

Kanchan Gupta

Director/Designated Partner
almost 2 years ago

Past Directors

Dibya Baid

Additional Director
about 6 years ago

Dipak Kumar Pandey

Director
over 7 years ago

Samir Poddar

Director
over 7 years ago

Ranjan Sureka

Additional Director
almost 8 years ago

Ratnesh Kumar Poddar

Director
over 10 years ago

Anuja Poddar

Director
over 10 years ago

Documents

Form DPT-3-08102020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form DPT-3-09112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Declaration by first director-16102019

Form DIR-12-16102019_signed

Form AOC-4-16102019_signed

Evidence of cessation;-24012019

Optional Attachment-(1)-24012019

Form DIR-12-24012019_signed

Form DIR-12-04012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Declaration by first director-04012019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form ADT-1-04102018_signed

Copy of resolution passed by the company-03102018

Copy of written consent given by auditor-03102018

Optional Attachment-(1)-03102018

Form AOC-4-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form ADT-1-23022018_signed

Optional Attachment-(1)-23022018

Copy of written consent given by auditor-23022018

Copy of resolution passed by the company-23022018

Form ADT-3-23012018-signed

Resignation letter-17012018

Company Information