Directors

Basant Kumar Khaitan

Director
over 1 year ago

Sunita Khaitan

Director
almost 16 years ago

Past Directors

Arun Kumar Maity

Director
about 16 years ago

Sujash Gupta

Director
about 16 years ago

Rakesh Kumar Jain

Director
almost 18 years ago

Documents

Form AOC-4-03042021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form MGT-7-31122020

Form MGT-7-27112019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

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 ADT-3-12102019_signed

Resignation letter-12102019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

-10062019

Form PAS-3-24052019_signed

Form MGT-14-02052019-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019

Copy of Board or Shareholders? resolution-24042019

Form SH-7-11042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019

Altered memorandum of association-06042019

Copy of the resolution for alteration of capital;-30032019

Altered memorandum of assciation;-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Company Information