Past Directors

Asha Devi Poddar

Additional Director
about 5 years ago

Rajesh Bansidhar Tiwari

Additional Director
about 6 years ago

Anurag Poddar

Director
over 14 years ago

Ramesh Kumar Poddar

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020

Form DIR-12-08012020_signed

Optional Attachment-(1)-08012020

Form MGT-14-24122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019

Optional Attachment-(1)-24122019

Form PAS-3-19122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18122019

Copy of Board or Shareholders? resolution-18122019

Valuation Report from the valuer, if any;-18122019

Form INC-28-16122019-signed

Optional Attachment-(3)-02122019

Optional Attachment-(4)-02122019

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Optional Attachment-(2)-02122019

Optional Attachment-(1)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

List of share holders, debenture holders;-20102019

Form AOC-4-20102019_signed

Form MGT-7-20102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DIR-12-09102019_signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-22042019