Directors

Mohammad Sahabuddin Dhukre

Director/Designated Partner
almost 3 years ago

Khursida Khatun

Director/Designated Partner
almost 7 years ago

Past Directors

Kazi Ahasanul Islam

Additional Director
over 8 years ago

Kabir Hossain

Director
almost 11 years ago

Anjoy Chandra Ghosh

Director
almost 11 years ago

Documents

Form STK-2-29102021-signed

-17102020

Form ADT-1-26032019_signed

Directors report as per section 134(3)-26032019

Copy of written consent given by auditor-26032019

Copy of the intimation sent by company-26032019

Copy of resolution passed by the company-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Form AOC-4-26032019_signed

Form MGT-7-25032019_signed

List of share holders, debenture holders;-23032019

Evidence of cessation;-07022019

Form DIR-12-07022019_signed

Notice of resignation;-07022019

Form DIR-12-06022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Optional Attachment-(1)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

List of share holders, debenture holders;-27032018

Notice of resignation;-01022018

Evidence of cessation;-01022018

Optional Attachment-(1)-01022018

Form DIR-12-01022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017

Form DIR-12-04042017_signed

Letter of appointment;-04042017

Optional Attachment-(1)-04042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016

Company Information