Directors

Dipak Jain

Director/Designated Partner
over 7 years ago

Broja Nath Das

Director/Designated Partner
over 8 years ago

Rani Goenka

Director/Designated Partner
over 8 years ago

Past Directors

Uma Shankar Goenka

Director
almost 25 years ago

Piyush Goenka

Director
over 30 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form MGT-14-04092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019

Optional Attachment-(3)-09082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Optional Attachment-(2)-09082019

Evidence of cessation;-09082019

Form DIR-12-09082019_signed

Optional Attachment-(1)-09082019

Form MGT-7-14082018_signed

Form AOC-4-14082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

Directors report as per section 134(3)-13082018

List of share holders, debenture holders;-13082018

Form DIR-12-27062018_signed

Optional Attachment-(1)-27062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018

Optional Attachment-(2)-27062018

Form AOC-4-27092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

List of share holders, debenture holders;-26092017

Form MGT-7-26092017_signed

Company Information