Directors

Seema Chandak

Director/Designated Partner
over 1 year ago

Vidya Chandak

Director/Designated Partner
almost 2 years ago

Prakash Kumar Chandak

Beneficial Owner
almost 2 years ago

Past Directors

Pradyot Kumar Dutta

Director
over 27 years ago

Hemant Kumar Goenka

Director
over 34 years ago

Documents

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Approval letter for extension of AGM;-16122020

Approval letter of extension of financial year or AGM-16122020

Form ADT-1-10092019_signed

Copy of resolution passed by the company-10092019

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Directors report as per section 134(3)-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Form AOC-4-09092019_signed

List of share holders, debenture holders;-07092019

Form MGT-7-07092019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

List of share holders, debenture holders;-25082018

Form MGT-7-25082018

Acknowledgement received from company-10082018

Form DIR-11-10082018_signed

Proof of dispatch-10082018

Notice of resignation filed with the company-10082018

Form DIR-11-09082018_signed

Notice of resignation filed with the company-09082018

Proof of dispatch-09082018

Acknowledgement received from company-09082018

Evidence of cessation;-25072018

Notice of resignation;-25072018

Company Information