Past Directors

Alpa Poddar

Additional Director
over 6 years ago

Kavita Poddar

Additional Director
about 8 years ago

Yashwardhan Poddar

Additional Director
about 8 years ago

Dipankar Das

Director
about 10 years ago

Dhan Agarwal Prakash

Director
about 10 years ago

Brijendra Kumar Poddar

Director
over 29 years ago

Documents

Form MGT-7-28122020_signed

Form AOC-4-24122020_signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Approval letter of extension of financial year or AGM-23122020

Approval letter for extension of AGM;-23122020

List of share holders, debenture holders;-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Optional Attachment-(1)-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form DIR-12-17102019_signed

Optional Attachment-(2)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form DIR-12-20062019_signed

Interest in other entities;-19062019

Optional Attachment-(1)-19062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Company Information