Directors

Kushal Goenka

Director/Designated Partner
over 1 year ago

Arun Kumar Goenka

Director/Designated Partner
over 1 year ago

Past Directors

Anindya Ganguly

Additional Director
over 8 years ago

Kishor Suryakant Jadhav

Director
over 12 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-03122018

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form MGT-7-09122017_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-02122016_signed

List of share holders, debenture holders;-29112016

Form AOC-4-29112016_signed

Optional Attachment-(1)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form DIR-12-29102016

Form PAS-3-30082016_signed

List of Allottees_T.S. Mining_G10268712_CSNEHA2911_20160830185143.xlsx

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082016

Copy of Board or Shareholders? resolution-30082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016