Directors

Abhishek Goenka

Director/Designated Partner
about 6 years ago

Rabindra Kumar Goenka

Director/Designated Partner
about 7 years ago

Past Directors

Sunita Goenka

Additional Director
over 7 years ago

Ashok Kumar Goenka

Director
almost 24 years ago

Rekha Goenka

Director
almost 25 years ago

Documents

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Declaration by first director-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form BEN - 2-20092019_signed

Declaration under section 90-19092019

Form INC-22-10062019_signed

Optional Attachment-(1)-10062019

Copy of board resolution authorizing giving of notice-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

List of share holders, debenture holders;-23112018

Directors report as per section 134(3)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form DIR-12-30102018_signed

Form DIR-12-13092018_signed

Notice of resignation;-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Evidence of cessation;-12092018

Form MGT-7-09092017_signed

Company Information