Directors

Abdul Hamid

Director
over 1 year ago

Past Directors

Atul Sonthalia

Additional Director
over 4 years ago

Ashish Chowdhary

Additional Director
about 5 years ago

Sabuj Sarkar

Additional Director
over 9 years ago

Meraj Hossain

Director
over 13 years ago

Momtaz Begum

Director
over 20 years ago

Documents

Form ADT-1-30122020_signed

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form DPT-3-14122020-signed

Form ADT-3-29092020_signed

Resignation letter-25092020

Form DIR-12-02092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Interest in other entities;-01092020

Interest in other entities;-14022020

Form DIR-12-14022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Form DPT-3-22112019-signed

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form DIR-12-04102019_signed

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

List of share holders, debenture holders;-21102018

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Form MGT-7-21102018_signed

Form ADT-1-23032018_signed

Copy of resolution passed by the company-23032018

Directors report as per section 134(3)-23032018

List of share holders, debenture holders;-23032018

Optional Attachment-(1)-23032018

Form AOC-4-23032018_signed

Company Information