Directors

Gyan Chand Agrawal

Director
over 1 year ago

Chandrakala Agrawal

Director
over 1 year ago

Prakash Gupta

Director
about 7 years ago

Past Directors

Bapi Das

Director
about 7 years ago

Dilip Kumar Chakraborty

Director
almost 15 years ago

Rakesh Kumar Singh

Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Form INC-22-10052019_signed

Optional Attachment-(1)-10052019

Copy of board resolution authorizing giving of notice-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Copies of the utility bills as mentioned above (not older than two months)-10052019

Notice of resignation;-13032019

Form DIR-12-13032019_signed

Evidence of cessation;-13032019

Optional Attachment-(2)-13032019

Optional Attachment-(1)-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Form DIR-12-12032019_signed

Optional Attachment-(2)-12032019

Optional Attachment-(3)-12032019

Optional Attachment-(1)-12032019

Optional Attachment-(4)-12032019

Form AOC-4-30122018_signed

Company Information