Directors

Sheik Shamsher Alam

Director/Designated Partner
almost 2 years ago

Mukesh Agrawal

Director/Designated Partner
almost 4 years ago

Past Directors

Rajkishor Sharma

Director
over 6 years ago

Shyam Sundar Shaw

Director
over 6 years ago

Sudhanshu Agarwala

Director
almost 13 years ago

Subodh Agarwala

Director
almost 13 years ago

Rajesh Kumar Agarwal

Director
almost 14 years ago

Ashit Mullick

Director
almost 14 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-29062019

Form INC-22-09062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019

Copies of the utility bills as mentioned above (not older than two months)-09062019

Copy of board resolution authorizing giving of notice-09062019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-26122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Form DIR-12-30092018_signed

Evidence of cessation;-23082018

Notice of resignation;-23082018

Optional Attachment-(1)-23082018

Form DIR-11-23082018_signed

Notice of resignation filed with the company-21082018

Acknowledgement received from company-21082018

Company Information