Directors

Santu Ghosh

Director
over 1 year ago

Arpita Ghosh

Director
about 3 years ago

Mahendra Agarwal

Director
over 14 years ago

Rashmi Agarwal

Director
about 15 years ago

Past Directors

Vikash Agarwal

Director
about 18 years ago

Gokul Chand Agarwal

Director
about 18 years ago

Documents

Form AOC-4-06032021_signed

Form MGT-7-06032021_signed

Approval letter for extension of AGM;-24112020

Company CSR policy as per section 135(4)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

List of share holders, debenture holders;-24112020

Form DPT-3-19062020-signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-10112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Copy of the intimation sent by company-05112019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of the intimation sent by company-03062019

Copy of written consent given by auditor-03062019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Company Information