Directors

Pradeep Kumar Dhelia

Director
over 2 years ago

Ankush Dhelia

Director
about 3 years ago

Past Directors

Shyamal Das

Director
over 13 years ago

Biman Banerjee

Director
almost 14 years ago

Documents

Form GNL-2-09062016-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06062016

Optional Attachment-(1)-06062016

Optional Attachment-(2)-06062016

Optional Attachment-(3)-06062016

Form INC-28-01062016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-31052016

Optional Attachment-(1)-31052016

Form PAS-3-14042016_signed

Copy of Board or Shareholders? resolution-14042016

Complete record of private placement offers and acceptances in Form PAS-5.-14042016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042016

Form MGT-14-13042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016

Form MGT-7-211115.OCT

Form AOC-4-061115.OCT

Form ADT-1-101015.OCT

Copy of Board Resolution-180315.PDF

Optional Attachment 1-180315.PDF

Scheme of Arrangement- Amalgamation-180315.PDF

Form GNL.2-261114.OCT

FormSchV-081114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Optional Attachment 2-171014.PDF

Optional Attachment 1-171014.PDF

Form GNL.2-160814.PDF

Optional Attachment 1-160814.PDF

Optional Attachment 2-160814.PDF

Form MGT-14-050814.OCT