Directors

Karuna Agarwal

Director
about 1 year ago

Samar Kumar Das

Director
about 1 year ago

Kusum Agarwal

Director
over 7 years ago

Past Directors

Subrata Bagchi

Director
over 10 years ago

Bishwanath Agarwal

Director
over 33 years ago

Lallu Prasad Agarwal

Director
over 33 years ago

Documents

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-08042019_signed

Copy of resolution passed by the company-06042019

Copy of written consent given by auditor-06042019

Copy of the intimation sent by company-06042019

Form INC-22-05042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

List of share holders, debenture holders;-09122018

Form MGT-7-09122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-08102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017

Form AOC-4-08102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017

Form DIR-12-07092017_signed

Interest in other entities;-07092017

Letter of appointment;-07092017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form AOC-4-22102016_signed

Directors report as per section 134(3)-21102016

Company Information