Directors

Mukund Khaitan

Director
over 2 years ago

Madhav Prahladray Khaitan

Director
over 21 years ago

Mohan Lal Khaitan

Whole Time Director
over 21 years ago

Past Directors

Madhabendra Shribastab

Director
over 15 years ago

Provat Dey Kumar

Director
over 15 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DPT-3-14102019-signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form DIR-12-30042018_signed

Notice of resignation;-23042018

Evidence of cessation;-23042018

Form MGT-7-19112017_signed

List of share holders, debenture holders;-14112017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form ADT-1-12102017_signed

Copy of resolution passed by the company-12102017

Copy of written consent given by auditor-12102017

Copy of the intimation sent by company-12102017

Optional Attachment-(1)-16122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016

Directors report as per section 134(3)-16122016

Form AOC-4-16122016_signed

Form MGT-7-02122016_signed

Company Information