Directors

Siddhartha Goenka

Director
over 2 years ago

Subir Kumar Dey

Director
over 15 years ago

Arun Kumar Goenka

Director/Designated Partner
over 15 years ago

Charges

27 September 2023

Others

27 September 2023

Others

Documents

Form DPT-3-24072020-signed

Form DPT-3-16112019-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-30062019

Form ADT-1-11012019_signed

Copy of written consent given by auditor-11122018

Copy of resolution passed by the company-11122018

Form INC-22-10122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018

Copy of board resolution authorizing giving of notice-08122018

Copies of the utility bills as mentioned above (not older than two months)-08122018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-29102018_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 ADT-3-20092018-signed

Form ADT-1-19092018_signed

Copy of written consent given by auditor-18092018

Optional Attachment-(2)-18092018

Optional Attachment-(1)-18092018

Copy of resolution passed by the company-18092018

Resignation letter-14092018

Resignation letter-13092018

List of share holders, debenture holders;-23112017