Directors

Vandana Kanoria

Director/Designated Partner
about 1 year ago

Rohit Kumar Pandey

Director/Designated Partner
over 1 year ago

Past Directors

Susmita Majumder

Additional Director
almost 6 years ago

Lalit Kumar Poddar

Director
over 36 years ago

Brijendra Kumar Poddar

Director
over 40 years ago

Padma Jalan

Director
over 42 years ago

Documents

Form AOC-4-13032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

Directors report as per section 134(3)-12032020

Interest in other entities;-04032020

Form DIR-12-04032020_signed

Evidence of cessation;-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form DIR-12-17112019_signed

Form DPT-3-02072019

Form DPT-3-30062019

Form DIR-12-12042019_signed

Notice of resignation;-12042019

Evidence of cessation;-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Form DIR-12-05042019_signed

Interest in other entities;-05042019

Directors report as per section 134(3)-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Form AOC-4-04022019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-20032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

List of share holders, debenture holders;-20032018

Form MGT-7-20032018_signed

Form AOC-4-20032018_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Company Information