Directors

Sekh Rejaul

Director
over 6 years ago

Past Directors

Momtajul Gorey

Director
over 11 years ago

Ranjan Guha Biswas

Director
almost 12 years ago

Bikash Khanna

Director
about 13 years ago

Arif Hossain Sekh

Director
over 14 years ago

Documents

Form MGT-7-14032020_signed

Form AOC-4-14032020_signed

Optional Attachment-(1)-12032020

List of share holders, debenture holders;-12032020

Directors report as per section 134(3)-12032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032020

Form DIR-12-19122019_signed

Optional Attachment-(1)-13122019

Notice of resignation;-13122019

Evidence of cessation;-13122019

Form DIR-12-16052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Optional Attachment-(1)-11052019

Optional Attachment-(2)-11052019

Optional Attachment-(1)-15102018

Notice of resignation;-15102018

Form DIR-12-15102018_signed

Evidence of cessation;-15102018

List of share holders, debenture holders;-29092018

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

Optional Attachment-(1)-29092018

Form AOC-4-29092018_signed

Form MGT-7-29092018_signed

Form AOC-4-09022018_signed

Form MGT-7-09022018_signed

List of share holders, debenture holders;-06022018

Optional Attachment-(1)-06022018

Directors report as per section 134(3)-06022018

Company Information