Directors

Rajesh Shivratan Agarwal

Director
over 1 year ago

Rajesh Burman

Director/Designated Partner
over 6 years ago

Past Directors

Prasenjit Biswas

Director
over 8 years ago

Debasis Saha

Director
about 10 years ago

Subal Bera Chandra

Director
about 10 years ago

Aniket Ganguly

Director
over 12 years ago

Debasish Gupta

Director
over 12 years ago

Ramesh Chandra Agrawala

Director
almost 15 years ago

Ghanshyam Agrawala

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Form INC-22-26032019_signed

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copy of board resolution authorizing giving of notice-26032019

Evidence of cessation;-06032019

Form DIR-12-06032019_signed

Notice of resignation;-06032019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Form DIR-12-14092018_signed

Interest in other entities;-14092018

Form MGT-7-04012017_signed

List of share holders, debenture holders;-29122016

Notice of resignation filed with the company-09092016

Form DIR-11-09092016_signed

Acknowledgement received from company-09092016

Proof of dispatch-09092016

Letter of appointment;-07092016

Notice of resignation;-07092016

Company Information