Directors

Somya Poddar .

Director/Designated Partner
over 4 years ago

Pramod Kumar Poddar

Director
about 30 years ago

Past Directors

Gyan Prakash Budhia

Director
about 12 years ago

Ashu Poddar

Additional Director
over 13 years ago

Shankar Lal Dhanuka

Director
about 30 years ago

Documents

Form DPT-3-07122020-signed

Form ADT-3-30092020_signed

Form ADT-1-27092020_signed

Resignation letter-25092020

Copy of resolution passed by the company-26092020

Optional Attachment-(1)-26092020

Copy of written consent given by auditor-26092020

Optional Attachment-(2)-26092020

Copy of the intimation sent by company-26092020

Form BEN - 2-28022020_signed

Declaration under section 90-28022020

Form DIR-12-06012020_signed

Optional Attachment-(1)-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Declaration by first director-06012020

Optional Attachment-(2)-06012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC - 4 CFS-27112019_signed

Supplementary or Test audit report under section 143-26112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Form DPT-3-06112019-signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-14-19082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018

Form AOC - 4 CFS-14122018_signed

Company Information