Directors

Sana Rahman

Director/Designated Partner
over 1 year ago

Iqbal Baig

Director/Designated Partner
almost 2 years ago

Javed Akhtar

Director/Designated Partner
almost 2 years ago

Khatibur Rahman

Managing Director
about 13 years ago

Khaliqur Rahman

Director
about 13 years ago

Past Directors

Quabisa Khatoon

Director
over 5 years ago

Mohammad Imtiyaz Ahmad

Additional Director
about 6 years ago

Zakir Hussain

Director
over 8 years ago

Documents

Form MGT-14-25062020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200625

Optional Attachment-(1)-24062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020

Altered articles of association-24062020

Altered memorandum of association-24062020

Optional Attachment-(3)-24062020

Optional Attachment-(2)-24062020

Optional Attachment-(2)-25022020

Form DIR-12-25022020_signed

Optional Attachment-(1)-25022020

Form AOC-4(XBRL)-16112019_signed

Form MGT-7-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Optional Attachment-(1)-25102019

List of share holders, debenture holders;-25102019

Copy of MGT-8-25102019

Copy of written consent given by auditor-14102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Evidence of cessation;-21082019

Form DIR-12-21082019_signed

Notice of resignation;-21082019

Optional Attachment-(3)-11062019

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Form DIR-12-11062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Evidence of cessation;-04012019

Form DIR-12-04012019_signed

Company Information