Directors

Subham Khaitan

Director
over 1 year ago

Past Directors

Niru Khaitan

Director
about 11 years ago

Ramesh Kumar Khaitan

Director
about 11 years ago

Sambit Banerjee

Director
over 14 years ago

Dipten Banerjee

Director
over 14 years ago

Documents

List of share holders, debenture holders;-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Directors report as per section 134(3)-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Form DPT-3-26082020-signed

Form DPT-3-10062020-signed

Form AOC-4-26092019_signed

Form MGT-7-26092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

List of share holders, debenture holders;-25092019

Form DPT-3-27062019

Notice of resignation;-14052019

Evidence of cessation;-14052019

Form DIR-12-14052019_signed

Optional Attachment-(1)-14052019

Optional Attachment-(3)-13052019

Optional Attachment-(2)-13052019

Optional Attachment-(1)-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Form ADT-1-11092018_signed

Copy of written consent given by auditor-10092018

Copy of the intimation sent by company-10092018

Copy of resolution passed by the company-10092018

Company Information