Directors

Sahin Sahanaz

Director
over 6 years ago

Amenul Hoque

Director
over 12 years ago

Abdus Satter

Director
over 12 years ago

Past Directors

Prabir Bakshi

Director
almost 14 years ago

Tandra Karmakar

Director
about 14 years ago

Documents

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Optional Attachment-(1)-31052019

Form DIR-12-01062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Declaration by first director-31052019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

List of share holders, debenture holders;-23052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018

Form MGT-7-23052018_signed

Form AOC-4-23052018_signed

Form AOC-4-01042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018

List of share holders, debenture holders;-31032018

Annual return as per schedule V of the Companies Act,1956-31032018

Form MGT-7-31032018_signed

Form 23AC-31032018_signed

Form 20B-31032018_signed

Form AOC-4-31032018_signed

Form23AC-190914 for the FY ending on-310313.OCT

Company Information