Directors

Sanjib Ghosh

Director
over 1 year ago

Amar Nath Bhadra

Director
over 1 year ago

Satya Narayan Bhartia

Director
almost 2 years ago

Past Directors

Manoj Kumar Agarwala

Additional Director
almost 3 years ago

Sunil Gaba

Director
over 5 years ago

Binod Kumar Agarwal

Director
over 5 years ago

Sanjay Kumar Bhartia

Director
almost 8 years ago

Nitesh Bhartiya

Director
over 9 years ago

Sudeep Bhartia

Director
over 9 years ago

Kamal Kumar

Director
almost 10 years ago

Vishal Jaiswal

Director
over 10 years ago

Dinesh Goyal

Director
about 14 years ago

Hemant Goyal

Director
about 14 years ago

Dinesh Kumar Pandey

Director
over 14 years ago

Barned Tufani

Director
over 14 years ago

Sunita Agarwal

Director
over 25 years ago

Ajay Kumar Agarwal

Director
over 25 years ago

Sanjeev Kumar Pandey

Director
almost 30 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-17102019_signed

Copy of board resolution authorizing giving of notice-17102019

Copies of the utility bills as mentioned above (not older than two months)-17102019

Optional Attachment-(1)-17102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Optional Attachment-(3)-03092019

Form DIR-12-03092019_signed

Interest in other entities;-03092019

Optional Attachment-(2)-03092019

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form AOC-4-15062019_signed

Form MGT-7-31052019_signed

List of share holders, debenture holders;-24052019

Form AOC-4-04012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form MGT-7-07122017_signed

Form ADT-1-03122017_signed

Copy of the intimation sent by company-28112017

Copy of written consent given by auditor-28112017

List of share holders, debenture holders;-27112017

Acknowledgement received from company-10022017

Notice of resignation filed with the company-10022017

Company Information