Directors

Bhavika Agarwal

Director/Designated Partner
over 6 years ago

Bhagwan Das Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Swapan Roy

Director
almost 26 years ago

Biswajit Roy

Director
almost 26 years ago

Rupa Agarwal

Director
over 29 years ago

Charges

27 September 2023

Hdfc Bank Limited

27 September 2023

Hdfc Bank Limited

Documents

Directors report as per section 134(3)-29102020

Optional Attachment-(1)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

List of share holders, debenture holders;-29102020

Form MGT-7-29102020_signed

Form AOC-4-29102020_signed

Form INC-22-15022020_signed

Copies of the utility bills as mentioned above (not older than two months)-15022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020

Copy of board resolution authorizing giving of notice-15022020

Form MGT-7-02122019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Optional Attachment-(1)-15112019

Directors report as per section 134(3)-15112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form ADT-1-01042019_signed

Form ADT-3-01042019_signed

Copy of the intimation sent by company-01042019

Resignation letter-01042019

Copy of resolution passed by the company-01042019

Copy of written consent given by auditor-01042019

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Company Information