Directors

Bharat Poddar

Director
almost 6 years ago

Bimla Poddar

Director
over 15 years ago

Past Directors

Mahesh Kumar Poddar

Director
almost 18 years ago

Deoki Nandan Poddar

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Notice of resignation;-23022019

Form DIR-12-23022019_signed

Evidence of cessation;-23022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Declaration by first director-23022019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016