Directors

Ritabrata Adak

Director/Designated Partner
almost 2 years ago

Ashok Kumar Goenka

Director
about 13 years ago

Amit Kumar Joshi

Director/Designated Partner
over 16 years ago

Past Directors

Parmatma Devi Ruia

Director
over 30 years ago

Pawan Kumar Ruia

Director
over 31 years ago

Documents

List of share holders, debenture holders;-16092020

Form MGT-7-16092020_signed

Directors report as per section 134(3)-15092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Form AOC-4-15092020_signed

Interest in other entities;-12022020

Notice of resignation;-12022020

Form DIR-12-12022020_signed

Evidence of cessation;-12022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Form DPT-3-30062019

Form DPT-3-29062019

List of share holders, debenture holders;-07062019

Form MGT-7-07062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019

Directors report as per section 134(3)-21052019

Form AOC-4-21052019_signed

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Form ADT-3-06042019_signed

Resignation letter-06042019

Form INC-22-26122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Copy of board resolution authorizing giving of notice-26122018

Copies of the utility bills as mentioned above (not older than two months)-26122018

List of share holders, debenture holders;-31052018

Form MGT-7-31052018_signed

Directors report as per section 134(3)-29052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Company Information