Directors

Raj Kumar Gupta

Director
over 1 year ago

Subham Agarwal

Director/Designated Partner
over 1 year ago

Govind Agarwal

Director
over 1 year ago

Past Directors

Kashi Prasad Agarwal

Director
about 6 years ago

Suresh Kumar Agarwal

Director
almost 8 years ago

Bishnu Dutt Goenka

Director
over 9 years ago

Sanjay Kumar Poddar

Director
about 10 years ago

Bina Agarwal

Director
almost 11 years ago

Jagdish Agarwal

Director
over 17 years ago

Sunit Kumar Agrawal

Director
over 23 years ago

Partha Protim Bose

Director
over 23 years ago

Documents

Form ADT-1-25122020_signed

Copy of resolution passed by the company-25122020

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Form ADT-3-20112020_signed

Resignation letter-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Directors report as per section 134(3)-15092020

Form AOC-4-15092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Declaration by first director-21032020

Notice of resignation;-21032020

Form DIR-12-21032020_signed

Evidence of cessation;-21032020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-31122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Notice of resignation;-30122019

Declaration by first director-30122019

Evidence of cessation;-30122019

Form DIR-12-23092019_signed

Evidence of cessation;-23092019

Declaration by first director-23092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019

Notice of resignation;-23092019

Form MGT-14-30042019-signed

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Company Information