Directors

Ajay Kumar Poddar

Director
almost 14 years ago

Past Directors

Laxmi Narayan Poddar

Additional Director
over 12 years ago

Renu Poddar

Director
almost 14 years ago

Navin Jairamka

Director
over 15 years ago

Kishor Jairamka

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Form DIR-12-26032018_signed

Interest in other entities;-26032018

Optional Attachment-(1)-26032018

Optional Attachment-(1)-04102017

List of share holders, debenture holders;-04102017

Form MGT-7-04102017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092017

Supplementary or Test audit report under section 143-08092017

Form AOC - 4 CFS-08092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017

Directors report as per section 134(3)-06092017

Form AOC-4-06092017_signed

Form ADT-1-23082017_signed

Copy of resolution passed by the company-23082017

Copy of the intimation sent by company-23082017

Copy of written consent given by auditor-23082017

List of share holders, debenture holders;-09092016

Form MGT-7-09092016_signed

Directors report as per section 134(3)-03092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016

Form AOC-4-03092016_signed

Form ADT-1-26082016_signed

Copy of resolution passed by the company-26082016

Copy of written consent given by auditor-26082016

Copy of the intimation sent by company-26082016

Form AOC-4-181215.OCT

Form MGT-7-011215.OCT

Form ADT-1-171015.OCT

Company Information