Directors

Ishaa Poddar

Director
over 11 years ago

Kushal Poddar

Director
almost 20 years ago

Samta Poddar

Director
almost 39 years ago

Ajay Poddar

Director
almost 39 years ago

Documents

Form DPT-3-29102020_signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-28112019-signed

Form ADT-1-12102019_signed

-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

-06062019

Copy of resolution passed by the company-06062019

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Directors report as per section 134(3)-03112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Form AOC-4-03112017_signed