Directors

Darshak Goenka

Director/Designated Partner
over 6 years ago

Govind Prasad Goenka

Director/Designated Partner
about 28 years ago

Past Directors

Robin Mukherjee

Additional Director
about 10 years ago

Madhaw Prasad Sharma

Additional Director
almost 14 years ago

Meera Goenka

Director
over 20 years ago

Documents

Form AOC-4-23102020_signed

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Optional Attachment-(1)-22102020

Form MGT-7-20102020_signed

List of share holders, debenture holders;-19102020

List of share holders, debenture holders;-24012020

Form MGT-7-24012020_signed

Form ADT-1-13112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Optional Attachment-(1)-13112019

Copy of written consent given by auditor-13112019

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Optional Attachment-(1)-20102019

Form AOC-4-20102019_signed

Form DPT-3-14102019-signed

Optional Attachment-(1)-01082019

Form DIR-12-01082019_signed

Optional Attachment-(2)-01082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Form DPT-3-19062019

Form INC-22-07062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

List of share holders, debenture holders;-10052019

Form MGT-7-10052019_signed

Form ADT-1-29042019_signed

Company Information