Directors

Punam Chowdhary

Director/Designated Partner
over 13 years ago

Vinay Kumar Agarwal

Director
over 29 years ago

Past Directors

Devendra Kumar Jhunjhunwala

Director
over 15 years ago

Saibal Chatterjee

Additional Director
over 15 years ago

Sanwarmal Agarwal

Director
over 29 years ago

Documents

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-27062019_signed

Form MGT-14-21062019_signed

Copy of board resolution authorizing giving of notice-14062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Notice of resignation filed with the company-29052018

Acknowledgement received from company-29052018

Form DIR-11-29052018_signed

Proof of dispatch-29052018

Form ADT-1-04052018_signed

Form DIR-12-04052018_signed

Copy of resolution passed by the company-03052018

Copy of the intimation sent by company-03052018

Copy of written consent given by auditor-03052018

Notice of resignation;-03052018

Evidence of cessation;-03052018

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Company Information