Directors

Dipak Kumar Jain

Director/Designated Partner
about 3 years ago

Jakir Hossain

Director
almost 15 years ago

Past Directors

Alka Jain

Additional Director
over 3 years ago

Mojibur Rahaman Biswas

Additional Director
about 4 years ago

. Latifuddin

Additional Director
about 4 years ago

Emani Biswas

Director
almost 15 years ago

Documents

Form DIR-12-23122020_signed

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Declaration by first director-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Evidence of cessation;-22122020

Form DIR-12-22122020_signed

Notice of resignation;-22122020

Interest in other entities;-22122020

Approval letter of extension of financial year or AGM-21122020

List of share holders, debenture holders;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Directors report as per section 134(3)-21122020

Approval letter for extension of AGM;-21122020

Form DPT-3-13102020-signed

Form DPT-3-06042020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

List of share holders, debenture holders;-03102019

Directors report as per section 134(3)-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form ADT-1-21092019_signed

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Copy of the intimation sent by company-21092019

Form DPT-3-24062019

Form AOC-4-21092018_signed

List of share holders, debenture holders;-25082018

Form MGT-7-25082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018

Company Information