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-3-18062020-signed

Form MGT-7-23112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-05112019

Form DPT-3-30062019

Form ADT-1-09012019_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

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

Copy of board resolution authorizing giving of notice-08122018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-30102018_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

Optional Attachment-(2)-17092018

Optional Attachment-(1)-17092018

Copy of resolution passed by the company-17092018

Copy of written consent given by auditor-17092018

Resignation letter-14092018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed