Directors

Samiran Sarker

Director
over 1 year ago

Srijita Sarker

Director/Designated Partner
almost 4 years ago

Sraboni Sarker

Director/Designated Partner
about 4 years ago

Sarosij Sarker

Director/Designated Partner
about 4 years ago

Past Directors

Hasi Rani Sarker

Director
almost 13 years ago

Anjan Sarker

Director
almost 13 years ago

Haran Chandra Sarker

Director
about 25 years ago

Documents

Evidence of cessation;-24112020

Form DIR-11-24112020_signed

Form DIR-12-24112020_signed

Notice of resignation filed with the company-24112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Acknowledgement received from company-24112020

Notice of resignation;-24112020

Optional Attachment-(1)-24112020

Proof of dispatch-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

List of share holders, debenture holders;-11112020

Form MGT-7-11112020_signed

Form AOC-4-11112020_signed

Form DPT-3-17062020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Form AOC-4-22092018_signed

List of share holders, debenture holders;-19092018

Form MGT-7-19092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form ADT-1-22112017_signed

Copy of written consent given by auditor-22112017

Copy of the intimation sent by company-22112017

Copy of resolution passed by the company-22112017

List of share holders, debenture holders;-15112017

Company Information