Directors

Najeib Hussain Sabri

Director
about 1 year ago

Farhina Begum

Managing Director
over 27 years ago

Past Directors

Hashmi Feisal Hussian

Additional Director
over 14 years ago

Washim Hussain Sajli

Additional Director
over 14 years ago

Mohammad Reazul Hussain

Director
over 27 years ago

Documents

Form DPT-3-28092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020

Optional Attachment-(1)-25092020

List of share holders, debenture holders;-25092020

Directors report as per section 134(3)-25092020

Form MGT-7-25092020_signed

Form AOC-4-25092020_signed

Form DPT-3-03082020-signed

Auditor?s certificate-03082020

Directors report as per section 134(3)-31072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020

List of share holders, debenture holders;-31072020

Optional Attachment-(1)-31072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020

Form MGT-7-31072020_signed

Form AOC-4-31072020_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018

Directors report as per section 134(3)-23052018

Optional Attachment-(1)-23052018

List of share holders, debenture holders;-23052018

Form MGT-7-23052018_signed

Form AOC-4-23052018_signed

Form e-CODS-27022018_signed

Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-27022018

Company Information