Directors

Kamla Poddar

Director
over 2 years ago

Girish Poddar

Director
over 27 years ago

Past Directors

Ayush Poddar

Director
about 14 years ago

Documents

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

List of share holders, debenture holders;-20102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-27052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Optional Attachment-(1)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

Optional Attachment-(1)-24112016

Directors report as per section 134(3)-24112016