Directors

Syeda Saleha Nehar Noor

Director
almost 2 years ago

Mausam Benazir Noor

Director
almost 2 years ago

Past Directors

Isha Khanchowdhury

Director
almost 20 years ago

Abu Hasem Khanchowdhury

Director
over 40 years ago

Documents

Form ADT-1-05032021_signed

Form DPT-3-11122020-signed

Form AOC-4-27112020_signed

List of share holders, debenture holders;-26112020

Directors report as per section 134(3)-26112020

Copy of written consent given by auditor-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Copy of the intimation sent by company-26112020

Optional Attachment-(1)-26112020

Copy of resolution passed by the company-26112020

Form MGT-7-26112020_signed

Form DPT-3-12062020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-04072019

Auditor?s certificate-04072019

Auditor?s certificate-29062019

Form DIR-12-28062019_signed

Optional Attachment-(1)-14062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Notice of resignation;-12062019

Optional Attachment-(1)-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Directors report as per section 134(3)-15102018