Directors

Seema Chandak

Director/Designated Partner
about 2 years ago

Vidya Chandak

Director/Designated Partner
over 2 years ago

Pawan Kumar Chandak

Beneficial Owner
over 2 years ago

Past Directors

Madhushree Goenka

Director
over 21 years ago

Hemant Kumar Goenka

Director
about 28 years ago

Pradyot Kumar Dutta

Director
over 38 years ago

Documents

Form AOC-4-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

List of share holders, debenture holders;-15122020

Directors report as per section 134(3)-15122020

Approval letter for extension of AGM;-15122020

Approval letter of extension of financial year or AGM-15122020

Form MGT-7-15122020_signed

Form ADT-1-10092019_signed

Copy of the intimation sent by company-10092019

Copy of written consent given by auditor-10092019

Copy of resolution passed by the company-10092019

List of share holders, debenture holders;-07092019

Directors report as per section 134(3)-07092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Form AOC-4-07092019_signed

Form MGT-7-07092019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

List of share holders, debenture holders;-25082018

Form MGT-7-25082018

Notice of resignation filed with the company-10082018

Acknowledgement received from company-10082018

Form DIR-11-10082018_signed

Proof of dispatch-10082018

Acknowledgement received from company-09082018

Notice of resignation filed with the company-09082018

Form DIR-11-09082018_signed

Proof of dispatch-09082018

Evidence of cessation;-25072018

Form DIR-12-25072018_signed

Company Information