Directors

Mahammad Kamran

Director/Designated Partner
about 14 years ago

Shadab Hossain Mallick

Director
about 14 years ago

Past Directors

Mohidul Hussain

Director
about 14 years ago

Documents

Form DPT-3-03062020-signed

Form INC-22-24022020_signed

Copy of board resolution authorizing giving of notice-24022020

Optional Attachment-(1)-24022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020

Copies of the utility bills as mentioned above (not older than two months)-24022020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24022020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-04122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-27112019_signed

Optional Attachment-(1)-25112019

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form ADT-1-11062019_signed

Optional Attachment-(1)-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018