Directors

Mohd Liyakat Ali

Director/Designated Partner
about 1 year ago

Mohammad Moeezuddin

Director/Designated Partner
over 5 years ago

Shahbaz Ali

Director/Designated Partner
over 9 years ago

Bimla Nand Jha

Director/Designated Partner
over 14 years ago

Munna Mallick

Director/Designated Partner
over 14 years ago

Past Directors

Rasheed Ahmad

Nominee Director
over 9 years ago

Saadat Hasan Mintu

Managing Director
over 13 years ago

Amir Subhani

Director
over 14 years ago

Abrar Ahmed

Nominee Director
over 16 years ago

Documents

Evidence of cessation;-29102020

Form DIR-12-29102020_signed

Form MGT-14-31122019_signed

Form MGT-14-30122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Evidence of cessation;-18122019

Form DIR-12-18122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Altered articles of association-17122019

Notice of resignation;-17122019

Evidence of cessation;-17122019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form 23AC-XBRL-20022019_signed

Form 23ACA-XBRL-20022019_signed

Supplementary or test audit report under section 619(3)(b)-14022019

XBRL document in respect of balance sheet 14022019 for the financial year ending on 31032014

XBRL document in respect of profit and loss account 14022019 for the financial year ending on 31032014

Form PAS-3-30012019_signed

Copy of Board or Shareholders? resolution-28012019

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.-28012019

Form 23ACA-XBRL-01102018_signed

Form 23AC-XBRL-01102018_signed

Supplementary or test audit report under section 619(3)(b)-20082018

XBRL document in respect of profit and loss account 20082018 for the financial year ending on 31032013

Form SH-7-09082018-signed

Altered articles of association;-30072018

Altered memorandum of assciation;-30072018

Copy of the resolution for alteration of capital;-30072018

Company Information