Past Directors

Sushanta Dey

Additional Director
over 11 years ago

Bijan Behari Sarkar

Additional Director
over 11 years ago

Subhorup Mitra

Director
over 13 years ago

Swarup Mitra

Director
over 13 years ago

Documents

Form GNL-2-24052019-signed

Optional Attachment-(1)-23042019

Optional Attachment-(1)-27122017

List of share holders, debenture holders;-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

Form AOC-4-27122017_signed

Form MGT-14-22122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017

Acknowledgement received from company-08092017

Evidence of cessation;-08092017

Form DIR-11-08092017_signed

Notice of resignation filed with the company-08092017

Notice of resignation;-08092017

Proof of dispatch-08092017

Form DIR-12-08092017

Form DIR-12-22022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016

Directors report as per section 134(3)-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Optional Attachment-(1)-29122016

List of share holders, debenture holders;-29122016

Form MGT-7-29122016_signed

Form AOC-4-29122016_signed

List of share holders, debenture holders;-10052016

Form MGT-7-10052016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016