Directors

Poddar Anil

Director/Designated Partner
almost 8 years ago

Kanta Poddar

Director/Designated Partner
over 28 years ago

Past Directors

Sushil Kumar Poddar

Managing Director
over 28 years ago

Documents

Form STK-2-20122019-signed

-27022018

Notice of resignation filed with the company-19022018

Notice of resignation;-19022018

Proof of dispatch-19022018

Form DIR-12-19022018_signed

Form DIR-11-19022018_signed

Evidence of cessation;-19022018

Acknowledgement received from company-19022018

Optional Attachment-(2)-01022018

Optional Attachment-(1)-01022018

Form DIR-12-01022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018

Declaration by first director-01022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017

Directors report as per section 134(3)-28092017

List of share holders, debenture holders;-28092017

Optional Attachment-(1)-28092017

Form MGT-7-28092017_signed

Form AOC-4-28092017_signed

Optional Attachment-(2)-23122016

List of share holders, debenture holders;-23122016

Directors report as per section 134(3)-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Optional Attachment-(1)-23122016

Form AOC-4-23122016_signed

Form MGT-7-23122016_signed

Form PAS-3-07042016

Copy of Board or Shareholders? resolution-07042016