Directors

Imran Zaki

Director/Designated Partner
almost 3 years ago

Jalaluddin Ahmed Siddiqui

Director
almost 30 years ago

Mina Jalal

Director
almost 30 years ago

Past Directors

Mohammed Ekramul Haque

Director
over 17 years ago

Mohammed Haque Fazlul

Director
about 25 years ago

Mohammed Ataul Haque

Director
about 25 years ago

Documents

Form ADT-1-27112020_signed

Optional Attachment-(1)-27112020

Copy of written consent given by auditor-27112020

Copy of the intimation sent by company-27112020

Copy of resolution passed by the company-27112020

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Approval letter of extension of financial year or AGM-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-24052019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form AOC-4-29092018_signed

Directors report as per section 134(3)-21082017

List of share holders, debenture holders;-21082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017

Form AOC-4-21082017_signed

Form MGT-7-21082017_signed

Company Information