Past Directors

Yashwardhan Poddar

Additional Director
almost 8 years ago

Brijendra Kumar Poddar

Additional Director
over 9 years ago

Surendra Kumar Nathany

Director
about 10 years ago

Banwari Lal Khemka

Director
about 10 years ago

Kavita Poddar

Director
almost 45 years ago

Documents

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Approval letter for extension of AGM;-09122020

Approval letter of extension of financial year or AGM-09122020

Directors report as per section 134(3)-09122020

List of share holders, debenture holders;-09122020

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Directors report as per section 134(3)-03102019

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Optional Attachment-(2)-25092018

Optional Attachment-(1)-25092018

Form DIR-12-25092018_signed