Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Details of other Entity(s)-18112020

Directors report as per section 134(3)-18112020

Form ADT-1-13112020_signed

Copy of resolution passed by the company-13112020

Copy of the intimation sent by company-13112020

Copy of written consent given by auditor-13112020

Form DPT-3-07102020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of other Entity(s)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-21102019-signed

Form DPT-3-14102019-signed

Form BEN - 2-08082019_signed

Declaration under section 90-07082019

Form MGT-7-24102018_signed

List of share holders, debenture holders;-23102018

Form AOC-4-10102018_signed

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-16102017

Form MGT-7-16102017_signed

Company Information

Directors

Narendra Kumar Goenka

Saroj Agarwal

Anuj Goenka

Sandeep Agarwal

Santosh Kumar Goenka

Past Directors

Archit Goenka

Puneet Agarwal

Ashish Goenka

Nilanjan Bhattacharjee

Samsuddin Mondal

Younus Kayal

Documents