Past Directors

Navin Agarwal

Director
almost 7 years ago

Mali Ram Agrawal

Director
about 14 years ago

Nisha Agarwal

Director
about 14 years ago

Krishna Agarwal

Additional Director
over 14 years ago

Pranab Das

Additional Director
over 14 years ago

Swapan Kundu

Director
over 14 years ago

Manish Saha

Director
over 14 years ago

Documents

Form DIR-12-13102020_signed

Optional Attachment-(2)-10102020

Optional Attachment-(1)-10102020

Evidence of cessation;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Notice of resignation;-10102020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

-14102019

Form DIR-12-22042019_signed

Optional Attachment-(1)-21042019

Optional Attachment-(2)-21042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Notice of resignation;-21042019

Evidence of cessation;-21042019

Form DIR-12-27122018_signed

Optional Attachment-(1)-22122018

Evidence of cessation;-22122018

Optional Attachment-(2)-22122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018

Notice of resignation;-22122018

List of share holders, debenture holders;-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Company Information