Directors

Kusum Bhartia

Director
over 1 year ago

Past Directors

Souma Sarkar

Additional Director
over 5 years ago

Suparna Halder

Additional Director
over 5 years ago

Rajesh Agarwal Jain

Director
over 9 years ago

Saroj Agarwal

Director
over 9 years ago

Sharmila Jain

Director
almost 14 years ago

Documents

Directors report as per section 134(3)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Form AOC-4-15122020_signed

Form DPT-3-29102020-signed

Form DPT-3-11052020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Form DIR-12-17102019_signed

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Form DPT-3-29062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Declaration by first director-13062019

Optional Attachment-(3)-13062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

Company Information