Past Directors

Banndana Saikia

Director
over 15 years ago

Pradyut Kumar Bhuyan

Director
over 17 years ago

Debabrata Saikia

Director
over 17 years ago

Bijoy Kumar Bhattacharyya

Director
over 27 years ago

Documents

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form ADT-1-07082020_signed

Copy of written consent given by auditor-07082020

Copy of resolution passed by the company-07082020

Optional Attachment-(1)-07082020

Form ADT-3-04082020_signed

Resignation letter-04082020

Form AOC-4-16112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

-14102019

Form DPT-3-12072019-signed

Form DPT-3-01072019-signed

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018