Past Directors

Bijan Behari Sarkar

Additional Director
over 11 years ago

Sushanta Dey

Additional Director
about 12 years ago

Subhorup Mitra

Director
about 14 years ago

Swarup Mitra

Director
about 14 years ago

Documents

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Form MGT-7-27122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-28122017_signed

List of share holders, debenture holders;-27122017

Optional Attachment-(1)-27122017

Directors report as per section 134(3)-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form MGT-7-27122017_signed

Notice of resignation;-07092017

Evidence of cessation;-07092017

Form DIR-12-07092017_signed