Directors

Shishir Kumar Goenka

Director/Designated Partner
over 2 years ago

Anand Prakash Goenka

Director
almost 19 years ago

Aditya Kumar Goenka

Director/Designated Partner
over 27 years ago

Past Directors

Bimla Devi Goenka

Director
almost 19 years ago

Sunita Goenka

Director
over 27 years ago

Documents

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-27102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Form ADT-1-26102018_signed

Copy of the intimation sent by company-26102018

Copy of resolution passed by the company-26102018

Copy of written consent given by auditor-26102018

Notice of resignation;-10082018

Evidence of cessation;-10082018

Form DIR-12-10082018_signed

Optional Attachment-(1)-10082018

Form MGT-14-24042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form ADT-1-09102017_signed

Company Information