Directors

Dipak Jain

Additional Director
over 7 years ago

Broja Nath Das

Director/Designated Partner
over 8 years ago

Past Directors

Rani Goenka

Additional Director
over 8 years ago

Piyush Goenka

Director
over 26 years ago

Uma Shankar Goenka

Director
over 26 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form MGT-14-04092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019

Optional Attachment-(3)-09082019

Optional Attachment-(1)-09082019

Form DIR-12-09082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Evidence of cessation;-09082019

Optional Attachment-(2)-09082019

Form DIR-12-01102018_signed

Notice of resignation;-24082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Evidence of cessation;-24082018

Form MGT-7-27072018_signed

List of share holders, debenture holders;-26072018

Directors report as per section 134(3)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Form AOC-4-19072018_signed

List of share holders, debenture holders;-12102017

Form MGT-7-12102017_signed

Form AOC-4-29092017_signed

Directors report as per section 134(3)-28092017

Company Information