Directors

Madhusudan Goenka

Director/Designated Partner
over 2 years ago

Lakshya Goenka

Director/Designated Partner
over 2 years ago

Dipankar Naskar

Director/Designated Partner
almost 3 years ago

Praveen Kumar Goenka

Director/Designated Partner
almost 3 years ago

Past Directors

Krishan Kumar Goenka

Director
about 11 years ago

Documents

Form AOC-4-16122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

Form PAS-6-10112020_signed

Form MGT-14-03102020_signed

Form PAS-6-10092020_signed

Form PAS-6-24082020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-17112019_signed

Form DIR-12-29102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form BEN - 2-05082019_signed

Optional Attachment-(1)-02082019

Declaration under section 90-02082019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Company Information