Directors

Dipak Jain

Additional Director
over 7 years ago

Broja Nath Das

Director/Designated Partner
over 8 years ago

Past Directors

Rani Goenka

Director
almost 17 years ago

Pradip Bhaduri

Director
over 18 years ago

Uma Shankar Goenka

Director
almost 25 years ago

Piyush Goenka

Director
over 30 years ago

Documents

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Copy of the intimation sent by 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

Form DIR-12-09082019_signed

Evidence of cessation;-09082019

Optional Attachment-(1)-09082019

Optional Attachment-(3)-09082019

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

Optional Attachment-(2)-09082019

Form DIR-12-01102018_signed

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

Evidence of cessation;-24082018

Notice of resignation;-24082018

Form MGT-7-30072018_signed

List of share holders, debenture holders;-26072018

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

Directors report as per section 134(3)-19072018

Form AOC-4-19072018_signed

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Directors report as per section 134(3)-27092017

Company Information