Directors

Sushil Bubna

Director/Designated Partner
about 1 year ago

Mustak Hossain

Director/Designated Partner
over 1 year ago

Sarif Hossain

Director/Designated Partner
over 1 year ago

Ziauddin Biswas

Director/Designated Partner
almost 2 years ago

Lovesh Bubna

Director/Designated Partner
over 13 years ago

Abul Kalam

Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-05032021-signed

Form DPT-3-31072020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-27062019

Form ADT-1-01062019_signed

Copy of the intimation sent by company-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-01062019

Copy of resolution passed by the company-01062019

Form INC-22-21052019_signed

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Form AOC-4-10122017_signed

Company Information