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 13 years ago

Dipten Banerjee

Director
over 13 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 MGT-7-27092019_signed

Form AOC-4-27092019_signed

Directors report as per section 134(3)-26092019

List of share holders, debenture holders;-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form DPT-3-27062019

Form DIR-12-15052019_signed

Evidence of cessation;-14052019

Form DIR-12-14052019_signed

Notice of resignation;-14052019

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

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form ADT-1-11092018_signed

Copy of the intimation sent by company-11092018

Copy of resolution passed by the company-11092018

Company Information