Directors

Prahlad Rai Agarwalla

Director/Designated Partner
almost 2 years ago

Subodh Agarwalla

Director/Designated Partner
about 2 years ago

Past Directors

Ashok Kumar Agarwal

Additional Director
over 10 years ago

Krishna Kumar Rathi

Additional Director
over 10 years ago

Mridula Guha

Director
over 10 years ago

Biswajit Dhar

Director
over 10 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020_signed

Form INC-22-04102020_signed

Copy of board resolution authorizing giving of notice-30092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020

Optional Attachment-(1)-30092020

Copies of the utility bills as mentioned above (not older than two months)-30092020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Notice of resignation;-30082019

Form DIR-12-30082019_signed

Evidence of cessation;-30082019

Form MGT-7-14112018_signed

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-11102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Form DIR-12-20042018_signed

Interest in other entities;-20042018

Optional Attachment-(1)-20042018

Optional Attachment-(2)-20042018

Company Information