Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Hishab Technologies Limited , Reg. No. C-167230, Reg. Date: 30-DEC-20
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Apt-3B,House-4/A,Road-96,Gulshan-2 , Dhaka
Mohammad Fayadan Hossain Presented for filing by:
Zubair Ahmed,Represented by
Hishab Singapore Private
Limited,
Mohammad Fayadan Hossain
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
House-Nam Village-07, Flat No-D/3,
Road- 03 Chairman Bari, Post Office-
Banani T S O- 1213, Gulshan, Dhaka,
Phone :01877721300, email:
Zubair.ahmed@hishab.co, National ID:
8258173247, TIN: 446813374593
House-297/A, Road- 19/B Mohakhali
DOHS, Post Office- Dhaka Cantonment-
1206, Cantonment, Dhaka, Phone
:01779644498, email:
fayadan.hossain@hishab.co, National ID:
911 582 2679, TIN: 336760770367
Business
1
2
Date of
Incorporation
-do-
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
29-Dec-2020 (State whether Director, Manager or Managing Agents)
Mohammad Fayadan Hossain
Dated:
Managing Director
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.
(Signature)
Issue No. 202836 Date: 30/12/2020