Directors

Shruti Shree Goenka

Director/Designated Partner
about 1 year ago

Past Directors

Sushma Goenka

Additional Director
almost 12 years ago

Ram Gopal Goenka

Additional Director
over 14 years ago

Subhash Goenka

Additional Director
over 14 years ago

Biplab Pal

Director
over 14 years ago

Partha Malakar

Director
over 14 years ago

Documents

Form DIR-12-14082020_signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Optional Attachment-(3)-29012019

Optional Attachment-(2)-29012019

Optional Attachment-(1)-29012019

Optional Attachment-(4)-29012019

Form DIR-12-29012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-18042018

Form MGT-7-18042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Directors report as per section 134(3)-17042018

Form AOC-4-17042018_signed

Company Information