Directors

Bihari Lal Kanoongo

Director/Designated Partner
almost 2 years ago

Jyotsna Poddar

Director/Designated Partner
about 2 years ago

Saroj Kumar Poddar

Director/Designated Partner
over 5 years ago

Akshay Poddar

Director/Designated Partner
about 24 years ago

Documents

Form MGT-7-27112020_signed

List of share holders, debenture holders;-26112020

Approval letter for extension of AGM;-26112020

Form AOC-4-06112020_signed

Directors report as per section 134(3)-04112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Approval letter of extension of financial year or AGM-04112020

Form ADT-1-19102020_signed

Copy of resolution passed by the company-17102020

Copy of the intimation sent by company-17102020

Copy of written consent given by auditor-17102020

Form DPT-3-05102020-signed

Form BEN - 2-27092019_signed

Declaration under section 90-27092019

List of share holders, debenture holders;-31072019

Form MGT-7-31072019_signed

Directors report as per section 134(3)-30072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019

Form AOC-4-30072019_signed

Form DPT-3-08072019-signed

List of share holders, debenture holders;-28092018

Form MGT-7-28092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018

Directors report as per section 134(3)-25082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018

Form AOC-4-25082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017