Directors

Saba Haque

Whole Time Director
almost 23 years ago

Sultanara Haque .

Managing Director
over 25 years ago

Past Directors

Imanul Haque

Director
over 25 years ago

Documents

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Optional Attachment-(1)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Form DPT-3-22102019-signed

Optional Attachment-(1)-28102018

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Optional Attachment-(1)-28102017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Form ADT-1-13102017_signed

Copy of the intimation sent by company-13102017

Copy of resolution passed by the company-13102017

Copy of written consent given by auditor-13102017

Form ADT-3-22092017-signed

Resignation letter-21092017

Optional Attachment-(1)-19102016