Directors

Poloke Kumar Majumdar

Director/Designated Partner
over 6 years ago

Chandra Prakash Poddar

Director
about 22 years ago

Om Prakash Poddar

Director
over 63 years ago

Past Directors

Chand Ratan Damani

Director
over 11 years ago

Nirmal Kumar Jhunjhunwala

Director
over 11 years ago

Ramesh Kumar Poddar

Director
over 30 years ago

Documents

Proof of dispatch-05062019

Notice of resignation;-05062019

Notice of resignation filed with the company-05062019

Acknowledgement received from company-05062019

Declaration by first director-05062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Evidence of cessation;-05062019

Form DIR-11-05062019_signed

Form DIR-12-05062019_signed

Form AOC-4-27042017_signed

Form MGT-7-27042017_signed

Directors report as per section 134(3)-24042017

List of share holders, debenture holders;-24042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017

Form AOC-4-24042017_signed

Form MGT-7-24042017_signed

Form ADT-1-22042017_signed

Copy of resolution passed by the company-22042017

Annual return as per schedule V of the Companies Act,1956-22042017

Copy of the intimation sent by company-22042017

Copy of written consent given by auditor-22042017

Optional Attachment-(1)-22042017

Form 20B-22042017_signed

Notice of resignation filed with the company-25102016

Form DIR-11-25102016

Proof of dispatch-25102016

Form DIR-11-280415.OCT

Form MGT-14-151014.OCT

Copy of resolution-061014.PDF

Form MGT-14-010814.OCT

Company Information