Past Directors

Sangita Bose

Additional Director
over 6 years ago

Ashim Saha

Additional Director
over 6 years ago

Sraddha Nanda Devroy

Additional Director
almost 10 years ago

Pradeep Kumar Sarkar

Director
almost 16 years ago

Parthasarathi Bhattacharya

Director
almost 16 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DIR-12-26102019_signed

Form DIR-12-29052019_signed

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Form DIR-12-29052019

Interest in other entities;-29052019

Optional Attachment-(1)-29052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Form AOC-4-24112018_signed

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-03012017_signed

List of share holders, debenture holders;-27122016

Directors report as per section 134(3)-17122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Form AOC-4-17122016_signed

Form DIR-12-24102016