Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020

Copy of Board or Shareholders? resolution-02032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-14102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-27062019

Form ADT-1-01062019_signed

Optional Attachment-(1)-01062019

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Copy of the intimation sent by company-01062019

Form INC-22-22052019_signed

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

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

Copy of board resolution authorizing giving of notice-24042019

Company Information

Directors

Sushil Bubna

Mustak Hossain

Sarif Hossain

Ziauddin Biswas

Abul Kalam

Lovesh Bubna

Documents