Directors

Sanjeev Goenka

Director/Designated Partner
over 2 years ago

Mihir Kumar Mukherjee

Director
almost 3 years ago

Rajeev Goenka

Director
over 26 years ago

Charges

13 July 2023

Canara Bank

13 July 2023

Canara Bank

Documents

Form DPT-3-29092020-signed

Form DPT-3-04052020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-22072019_signed

Declaration under section 90-22072019

Form DPT-3-28062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-15112018_signed

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form INC-22-14102017_signed

Copy of board resolution authorizing giving of notice-14102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017

Copies of the utility bills as mentioned above (not older than two months)-14102017

Optional Attachment-(1)-14102017