Directors

Ramesh Kumar Khaitan

Director
over 1 year ago

Santosh Kumar Khaitan

Director
over 5 years ago

Past Directors

Niru Khaitan

Director
about 11 years ago

Sambit Banerjee

Director
over 14 years ago

Dipten Banerjee

Director
over 14 years ago

Documents

Form DPT-3-10062020-signed

Form DIR-12-03022020_signed

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Optional Attachment-(3)-03022020

Form MGT-7-27092019_signed

Form AOC-4(XBRL)-27092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019

List of share holders, debenture holders;-26092019

Form DPT-3-27062019

Notice of resignation;-14052019

Form DIR-12-14052019_signed

Optional Attachment-(1)-14052019

Evidence of cessation;-14052019

Optional Attachment-(3)-13052019

Optional Attachment-(2)-13052019

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

Optional Attachment-(1)-13052019

Form AOC-4(XBRL)-15122018_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-14122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018

Form ADT-1-11092018_signed

Copy of the intimation sent by company-10092018

Copy of written consent given by auditor-10092018

Copy of resolution passed by the company-10092018

Form AOC-4(XBRL)-30042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018

List of share holders, debenture holders;-17092017

Form MGT-7-17092017_signed

Company Information