Directors

Pradeep Chamria Kumar

Additional Director
almost 7 years ago

Past Directors

Gyan Prakash Poddar

Director
over 13 years ago

Anil Kumar Poddar

Director
over 14 years ago

Manju Poddar

Director
over 14 years ago

Documents

Form MGT-14-02022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

Optional Attachment-(1)-01022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Evidence of cessation;-11012019

Form DIR-12-11012019_signed

Interest in other entities;-11012019

Notice of resignation;-11012019

Optional Attachment-(1)-11012019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Directors report as per section 134(3)-12102017

List of share holders, debenture holders;-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

Form PAS-3-27032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032017

Copy of Board or Shareholders? resolution-27032017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Form DIR-12-01112016

Letter of appointment;-01112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form DIR-11-030116.OCT