Directors

Amit Kumar Bagri

Director/Designated Partner
almost 2 years ago

Dipankar Mondal

Director
almost 8 years ago

Past Directors

Raj Mohta

Director
over 10 years ago

Deepa Agarwal

Director
about 11 years ago

Kedar Nath Agarwal

Director
about 11 years ago

Documents

Form STK-2-07022019-signed

-11012018

Optional Attachment-(1)-11012018

Optional Attachment-(2)-11012018

Optional Attachment-(3)-11012018

Optional Attachment-(4)-11012018

Optional Attachment-(5)-11012018

Form MGT-14-20122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017

Proof of dispatch-18102017

Notice of resignation filed with the company-18102017

Form DIR-11-18102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017

Directors report as per section 134(3)-08102017

List of share holders, debenture holders;-08102017

Form AOC-4-08102017_signed

Form MGT-7-08102017_signed

Notice of resignation;-05102017

Letter of appointment;-05102017

Form DIR-12-05102017_signed

Evidence of cessation;-05102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017

Interest in other entities;-05102017

Form INC-22-190814.OCT

Form DIR-12-180814.OCT

Optional Attachment 1-120814.PDF

Interest in other entities-090814.PDF

Evidence of cessation-090814.PDF

Declaration of the appointee Director- in Form DIR-2-090814.PDF

Optional Attachment 2-090814.PDF

Company Information