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Dated:
The Assistant Director (CI)
Bangladesh Securities and Exchange Commission.
Securities Commission Bhaban,E-6/C, Agargaon Sher-e-Bangla Nagar,
Administrative AreaDhaka-1207, Bangladesh.
Ref: Intimation regarding increase the Authorized Capital of the CMSS Consulting Ltd.
Dear Sir,
We would like to inform you that CMSS Consulting Ltd. Registered as Private Limited Company vide Registration Number – Reg. No. C-152722/2019 Dated: 23-JUNE-19. The company’s current Authorized capital is TK. 10,00,000 (Ten Lac Taka) as per Schedule -X. Now company has Increased its Authorized Capital by 29,000,000 (Two Crore Ninty lac Taka) Which is total TK. 30,000,000 (Three Crore taka) and also company for the Increase of Authorized capital has changed the Clause-V of Memorandum of Association (MOA) and also Article -5 of the Articles of Association (AOA) accordingly. So now we feel necessary to inform you through the intimation following information to be updated your commission current status on the basis of RJSC status.
Information needs to be updated:
Increased Authorized Capital by Tk. 29,000,000 which is totaled TK. 30,000,000.
Amended Clause-V of MOA and Article-5 AOA.
For the Above issue it is very necessary to update the following issue in your BSEC system with regarding to the similarity of RJSC status for clearance submission of the return of RJSC and the future security against all incidental events regarding company’s registration issue.
Please acknowledge the receipts.
Thanking you,
……………………..
Authorized Representative
CMSS Consulting Ltd.
Attached File:
EGM Copy;
FORM VIII Copy;
Form IV;
MOA & AOA (Amended) Copy;