Directors

Lipika Poddar

Director/Designated Partner
almost 7 years ago

Bharat Poddar

Director
almost 7 years ago

Past Directors

Sakuntala Devi Poddar

Whole Time Director
over 13 years ago

Surendra Basotia

Director
over 21 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form AOC-4-21102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Notice of resignation;-28022019

Form DIR-12-28022019_signed

Evidence of cessation;-28022019

Declaration by first director-23022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Form DIR-12-23022019_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Form MGT-7-18112016_signed