Directors

Saleque Mehmood

Director
over 2 years ago

Maniruzzaman Mohammed

Director
over 36 years ago

Past Directors

Niloufer Rashid

Whole Time Director
almost 8 years ago

Ashok Kumar Rana

Whole Time Director
almost 8 years ago

Ataur Rahman Khuda Bukhsh

Director
over 36 years ago

Documents

Optional Attachment-(2)-30062020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062020

List of share holders, debenture holders;-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Optional Attachment-(1)-30062020

Directors report as per section 134(3)-30062020

Form MGT-7-30062020_signed

Form AOC-4-30062020_signed

Form AOC-4-29042019_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Form MGT-7-25042019_signed

List of share holders, debenture holders;-23042019

Directors report as per section 134(3)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Form ADT-3-05042019_signed

Form ADT-1-05042019_signed

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Optional Attachment-(1)-05042019

Resignation letter-01042019

Form ADT-1-25092018_signed

Copy of resolution passed by the company-25092018

Optional Attachment-(1)-25092018

Optional Attachment-(2)-25092018

Copy of written consent given by auditor-25092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018

Company Information