Directors

Manish Agarwal

Director
about 6 years ago

Ashok Kumar Agarwalla

Director/Designated Partner
over 7 years ago

Past Directors

Ful Devi Agarwalla

Director
over 8 years ago

Minati Halder

Director
almost 11 years ago

Balbir Singh

Director
almost 13 years ago

Subhash Dey

Director
almost 13 years ago

Documents

Form MGT-7-04122020_signed

List of share holders, debenture holders;-03122020

Form AOC-4-12112020_signed

Directors report as per section 134(3)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form DIR-11-24122018_signed

Proof of dispatch-24122018

Acknowledgement received from company-24122018

Notice of resignation filed with the company-24122018

Notice of resignation;-21122018

Declaration by first director-21122018

Evidence of cessation;-21122018

Form DIR-12-21122018_signed

Interest in other entities;-21122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Optional Attachment-(1)-03112018

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)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form ADT-3-17102018-signed

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Company Information