Directors

Syed Asgar Hossain

Director
almost 3 years ago

Mrinal Das

Director
about 6 years ago

Past Directors

Suryaneel Das

Director
about 7 years ago

Najibur Rahaman Molla

Director
about 7 years ago

Prasenjit Sarkar .

Director
over 9 years ago

Documents

Form DIR-11-13102020_signed

Acknowledgement received from company-11102020

Notice of resignation filed with the company-11102020

Proof of dispatch-11102020

Declaration by first director-20072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Optional Attachment-(1)-20072020

Form DIR-12-20072020_signed

Form DPT-3-13072020-signed

Directors report as per section 134(3)-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

List of share holders, debenture holders;-27022020

Form AOC-4-27022020_signed

Form MGT-7-27022020_signed

Declaration by first director-14012020

Form DIR-12-14012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Optional Attachment-(1)-14012020

Notice of resignation;-14012020

Evidence of cessation;-14012020

Form DIR-11-28112019_signed

Proof of dispatch-27112019

Acknowledgement received from company-27112019

Notice of resignation filed with the company-27112019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Copy of the intimation sent by company-15062019

Form DIR-12-12062019-signed

Optional Attachment-(1)-02052019

Company Information