Directors

Siddharth Goenka

Director/Designated Partner
about 3 years ago

Ashok Kumar Goenka

Director
over 5 years ago

Abhijit Halder

Director
over 11 years ago

Past Directors

Rajnish Kumar Pandey

Additional Director
about 9 years ago

Vasudha Jain

Additional Director
about 11 years ago

Dipankar Adhikari

Additional Director
over 12 years ago

Dharam Deo Pandey

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Evidence of cessation;-27062020

Form DIR-12-27062020_signed

Notice of resignation;-27062020

Form MGT-7-09012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form INC-22-20092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018

Copies of the utility bills as mentioned above (not older than two months)-20092018

Copy of board resolution authorizing giving of notice-20092018

Form ADT-1-10122017_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Copy of written consent given by auditor-27112017

Copy of the intimation sent by company-27112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form ADT-3-24112017-signed

Resignation letter-20112017

Form PAS-3-27032017_signed

Copy of Board or Shareholders? resolution-27032017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032017

Complete record of private placement offers and acceptances in Form PAS-5.-27032017

Form PAS-3-24032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017

Complete record of private placement offers and acceptances in Form PAS-5.-24032017

Company Information