Directors

Sanjeev Goenka

Director/Designated Partner
over 1 year ago

Sunayana Goenka

Director/Designated Partner
about 4 years ago

Rajeev Goenka

Director
over 32 years ago

Past Directors

Mihir Kumar Mukherjee

Additional Director
about 5 years ago

Sajan Kumar Agarwala

Director
over 32 years ago

Documents

Evidence of cessation;-13012020

Form DIR-12-13012020_signed

Notice of resignation filed with the company-13012020

Notice of resignation;-13012020

Acknowledgement received from company-13012020

Proof of dispatch-13012020

Form DIR-11-13012020_signed

Optional Attachment-(1)-13012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Optional Attachment-(1)-02012020

Form DIR-12-02012020_signed

Optional Attachment-(2)-02012020

Optional Attachment-(3)-02012020

Form DIR-12-30122019_signed

Evidence of cessation;-27122019

Optional Attachment-(1)-27122019

Form DIR-12-27122019_signed

Optional Attachment-(2)-26122019

Optional Attachment-(1)-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Interest in other entities;-26122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Company Information