Directors

Anup Goenka

Director/Designated Partner
over 2 years ago

Arun Kumar Goenka

Director/Designated Partner
over 15 years ago

Past Directors

Siddhartha Goenka

Additional Director
almost 10 years ago

Subir Kumar Dey

Director
over 15 years ago

Charges

27 September 2023

Others

27 September 2023

Others

Documents

Form DPT-3-24072020-signed

Form DPT-3-18062020-signed

Form AOC-4-23112019_signed

Form MGT-7-12112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

Form DPT-3-30062019

Form ADT-1-10012019_signed

Copy of resolution passed by the company-11122018

Copy of written consent given by auditor-11122018

Form INC-22-10122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018

Copy of board resolution authorizing giving of notice-08122018

Copies of the utility bills as mentioned above (not older than two months)-08122018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-26102018_signed

Form ADT-3-20092018-signed

Form ADT-1-19092018_signed

Optional Attachment-(2)-17092018

Optional Attachment-(1)-17092018

Copy of written consent given by auditor-17092018

Copy of resolution passed by the company-17092018

Resignation letter-14092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Form AOC-4-02052018_signed

Company Information