Directors

Mukund Khaitan

Director/Designated Partner
about 1 year ago

Bijoy Shankar Saha

Director/Designated Partner
over 1 year ago

Sharad Kumar Khaitan

Director/Designated Partner
over 1 year ago

Amit Kumar Verma

Director/Designated Partner
almost 2 years ago

Past Directors

Manas Ranjan Palit

Additional Director
over 3 years ago

Mrinalkanti Chakraborty

Director
over 11 years ago

Documents

Form MGT-7-02122020_signed

List of share holders, debenture holders;-01122020

Form AOC-4-06112020_signed

Directors report as per section 134(3)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form DIR-12-24072019_signed

Evidence of cessation;-22072019

Notice of resignation;-22072019

Form MGT-7-11102018_signed

List of share holders, debenture holders;-09102018

Form AOC-4-05102018_signed

Form ADT-1-04102018_signed

Form ADT-3-04102018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Copy of the intimation sent by company-04102018

Copy of written consent given by auditor-04102018

Optional Attachment-(1)-04102018

Directors report as per section 134(3)-04102018

Resignation letter-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Directors report as per section 134(3)-26092017

Form AOC-4-26092017_signed

List of share holders, debenture holders;-25092017

Form MGT-7-25092017_signed

List of share holders, debenture holders;-25102016

Company Information