Directors

Raj Kumar Poddar

Director/Designated Partner
over 1 year ago

Sakcham Poddar

Director/Designated Partner
over 5 years ago

Manoj Kumar Pansari

Director
almost 13 years ago

Past Directors

Sanjay Kumar Agrawal

Director
almost 13 years ago

Sudip Das

Director
over 17 years ago

Bachu Sarkar

Director
over 17 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form DIR-12-30102019_signed

Form AOC-4-30102019_signed

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Form MGT-14-08062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Form INC-22-27052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019

Copy of board resolution authorizing giving of notice-27052019

Copies of the utility bills as mentioned above (not older than two months)-27052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Notice of resignation;-25092018

Evidence of cessation;-25092018

Form DIR-12-25092018_signed

Optional Attachment-(1)-25092018

Optional Attachment-(1)-22092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018

Form DIR-12-22092018_signed

Form AOC-4-05122017_signed

Directors report as per section 134(3)-27112017

Company Information