Directors

Vishrut Agrawal

Director/Designated Partner
over 1 year ago

Vandana Agrawal

Director/Designated Partner
over 2 years ago

Past Directors

Suraj Ratan Bagree

Additional Director
over 2 years ago

Pallabi Hait

Director
over 6 years ago

Anup Jhunjhunwala Kumar

Director
almost 10 years ago

Jyotirindra Nath Dey

Director
almost 10 years ago

Chandan Ghosh

Director
over 18 years ago

Tapan Kumar Das

Director
over 18 years ago

Documents

Form ADT-1-08122020_signed

Copy of the intimation sent by company-08122020

Copy of resolution passed by the company-08122020

Copy of written consent given by auditor-08122020

Form ADT-1-07122020_signed

Approval letter for extension of AGM;-07122020

Copy of resolution passed by the company-07122020

Copy of the intimation sent by company-07122020

Copy of written consent given by auditor-07122020

List of share holders, debenture holders;-07122020

Form MGT-7-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Approval letter of extension of financial year or AGM-03122020

Directors report as per section 134(3)-03122020

Form AOC-4-03122020_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Declaration by first director-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Evidence of cessation;-17042019

Form DIR-12-17042019_signed

Interest in other entities;-17042019

Notice of resignation;-17042019

Form ADT-1-16032019_signed

Copy of written consent given by auditor-16032019

Copy of the intimation sent by company-16032019

Optional Attachment-(1)-16032019

Company Information