Directors

Kushal Agarwal

Beneficial Owner
over 1 year ago

Binod Pandey

Director/Designated Partner
almost 2 years ago

Saket Agrawal

Director
over 15 years ago

Manoj Jha

Director
over 20 years ago

Past Directors

Sukumar Arora

Additional Director
almost 5 years ago

Harideo Mandal

Director
over 7 years ago

Saibal Banerjee

Director
over 7 years ago

Prasenjit Biswas

Director
almost 14 years ago

Dhiraj Kumar Mali

Director
almost 15 years ago

Arun Kumar Kahnani

Director
about 17 years ago

Charges

1,670 Crore

11 April 2015

State Bank Of India

1,670 Crore

Documents

Form MGT-14-15122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

Form ADT-1-12092020_signed

Optional Attachment-(1)-11092020

Copy of written consent given by auditor-11092020

Copy of resolution passed by the company-11092020

Form ADT-3-04092020_signed

Resignation letter-04092020

Form DIR-12-23062020_signed

Evidence of cessation;-20062020

Notice of resignation;-20062020

Form DIR-12-18062020_signed

Interest in other entities;-17062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Optional Attachment-(1)-17062020

Form INC-22-13062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020

Optional Attachment-(1)-13062020

Copy of board resolution authorizing giving of notice-13062020

Copies of the utility bills as mentioned above (not older than two months)-13062020

Form AOC-4-12022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020

Directors report as per section 134(3)-11022020

Form MGT-7-28012020_signed

List of share holders, debenture holders;-24012020

Form PAS-3-27062019_signed

Form PAS-3-26062019

Copy of Board or Shareholders? resolution-26062019

Optional Attachment-(3)-26062019

Company Information