Directors

Sampati Devi Goenka

Director
about 2 years ago

Kamal Kumar Goenka

Director
over 2 years ago

Past Directors

Manoj Goenka

Director
over 15 years ago

Subrata Ghosh

Director
over 19 years ago

Documents

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Optional Attachment-(1)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form DPT-3-16102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-07092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017

Directors report as per section 134(3)-07092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092017

Form AOC-4-07092017_signed

Form MGT-7-07092017_signed

List of share holders, debenture holders;-06112016

Form MGT-7-06112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016