Directors

Anuj Kumar Poddar

Director/Designated Partner
almost 3 years ago

Umesh Kumar Poddar

Director/Designated Partner
almost 3 years ago

Ritu Poddar

Director/Designated Partner
about 5 years ago

Sudha Poddar

Director/Designated Partner
about 31 years ago

Manoj Kumar Poddar

Director/Designated Partner
about 31 years ago

Past Directors

Purushottam Das Poddar

Director
about 34 years ago

Documents

Form MGT-14-14122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214

Evidence of cessation;-07122020

Notice of resignation;-07122020

Form DIR-12-07122020_signed

Optional Attachment-(1)-07122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020

Altered memorandum of association-05122020

Optional Attachment-(1)-05122020

Form DIR-12-04122020_signed

Optional Attachment-(3)-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Optional Attachment-(1)-04122020

Optional Attachment-(2)-04122020

Declaration by first director-04122020

Form AOC-5-03122020-signed

Copy of board resolution-25112020

Form MGT-7-18122019_signed

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form DPT-3-18112019-signed

Directors report as per section 134(3)-18102019

Optional Attachment-(2)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(1)-18102019

Form AOC-4-18102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Company Information