Directors

Rajrani Khaitan

Director
almost 12 years ago

Priti Khaitan

Director
almost 12 years ago

Pawan Sanganeria

Director
over 34 years ago

Past Directors

Ramessh Kr Khaitan

Director
about 32 years ago

Arun Kumar Bhattacharya

Director
over 40 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-18072019

Form DPT-3-30062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Company Information