Directors

Syed Tauhid Momen

Director/Designated Partner
about 4 years ago

Amirul Islam

Director
almost 9 years ago

Mohamed Salim Makkar

Director
over 11 years ago

Syed Sahed Tanvir Momen

Director
over 20 years ago

Farheen Bushra Rahman

Director
over 20 years ago

Suraiya Rahman

Managing Director
almost 35 years ago

Past Directors

Syed Abdul Momen

Director
over 29 years ago

Documents

Form ADT-1-03042021_signed

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Form DPT-3-28122020_signed

Optional Attachment-(1)-17122020

Optional Attachment-(3)-17122020

Form DIR-12-17122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Optional Attachment-(2)-17122020

Form ADT-1-03122019_signed

Copy of resolution passed by the company-03122019

List of share holders, debenture holders;-03122019

Copy of written consent given by auditor-03122019

Form MGT-7-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form DPT-3-30062019

Form DPT-3-29062019

Form ADT-1-27122018_signed

Copy of the intimation sent by company-27122018

Copy of written consent given by auditor-27122018

Copy of resolution passed by the company-27122018

List of share holders, debenture holders;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Form AOC-4-27032018_signed

Form MGT-7-27032018_signed

Company Information