Directors

Sanjay Kumar Goenka

Additional Director
over 1 year ago

Ratneshwar Shukla

Director
over 12 years ago

Past Directors

Tarak Nath Saha

Director
over 12 years ago

Anil Sharma

Director
almost 13 years ago

Navneet Sharma

Director
almost 13 years ago

Documents

Form STK-2-06102021-signed

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

-29032019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Proof of dispatch-15052018

Optional Attachment-(1)-15052018

Notice of resignation filed with the company-15052018

Form DIR-11-15052018_signed

Acknowledgement received from company-15052018

Optional Attachment-(1)-12052018

Notice of resignation;-12052018

Form DIR-12-12052018_signed

Evidence of cessation;-12052018

Optional Attachment-(1)-11052018

Interest in other entities;-11052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018

Directors report as per section 134(3)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

List of share holders, debenture holders;-08122017

Form MGT-7-08122017_signed

Form AOC-4-08122017_signed

List of share holders, debenture holders;-06122016

Form MGT-7-06122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Directors report as per section 134(3)-05122016

Company Information