Directors

Sajjan Agrawal

Director
about 1 year ago

Anil Agarwal

Director
almost 2 years ago

Past Directors

Santosh Saha

Director
over 10 years ago

Sanjay Chakraborty

Director
over 10 years ago

Amit Jaiswal

Director
almost 12 years ago

Ashok Panja

Director
almost 12 years ago

Documents

Form MGT-7-02012020_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

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Evidence of cessation;-11092018

Form DIR-12-11092018_signed

Notice of resignation;-11092018

Form AOC-4-10122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form MGT-14-03102017_signed

Form ADT-1-03102017_signed

Optional Attachment-(1)-03102017

Copy of the intimation sent by company-03102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017

Copy of written consent given by auditor-03102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017

Form DIR-12-17082017_signed

Interest in other entities;-17082017

Optional Attachment-(1)-17082017

Letter of appointment;-17082017

List of share holders, debenture holders;-04112016

Form MGT-7-04112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Company Information