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-2-12092019-signed

Optional Attachment-(1)-16082019

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

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

Optional Attachment-(1)-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

Notice of resignation;-07092017

Form DIR-12-07092017

Evidence of cessation;-07092017

Form DIR-12-22022017_signed

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

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

List of share holders, debenture holders;-29122016

Optional Attachment-(1)-29122016

Form MGT-7-29122016_signed

Form AOC-4-29122016_signed

List of share holders, debenture holders;-16052016

Form MGT-7-16052016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052016

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

Directors report as per section 134(3)-09052016

Form AOC-4-09052016_signed

FormSchV-281114 for the FY ending on-310314.OCT

Form MGT-14-221114.OCT