Daiki Operative Bank Account scan

PROTECTx CHANGE Daiki O AXIS 25th January 2024 The Manager, Prime Bank Limited(Gulshan Branch) Plot # 01, Block # CEN(H), Road # 109, Gulshan Avenue, Dhaka-1212. Dear Sir. Subject: An application for opening an Operative Bank Account for Daiki Axis Bangladesh Limited. DAIKIAXIS BANGLADESH LIMITED DHAKA OFFICE With reference to the above-mentioned subject, I would like to inform you that, we have opened a non-operative bank account in your branch (BDT Account No. 2118119032485) and brought remitance as share capital. Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -1216, Bangladesh Recently we have got registration under RJSC (RJSC Reg. No. C-193057, Reg. Date: 11-JAN-24) and got the relevant license from govt. to operate the business in Bangladesh. Now we want to open an operative Bank account in your Bank. Please transfer the amount from the non-operative account to the new current account. Regards, The name account will be Daiki Axis Bangladesh Limited" and the signatories will be Mr. Rui Owase, Mr. Masato Hinobayashi, and Mr. Md. Shafiqul Islam and the mode of operation will be the single signatory (any one of the above three can sign). It is mentionable that company will take internet Banking facilities *Prime Pay". Rui Owase Managing Director Therefore, it is requested to take the necessary step to open a bank account as soon as possible and activate the Internet banking facilities. Daiki Axis Bangladesh Limited PROTECTxCHANGE Daiki O AXIS NOTICE OF THE BOARD MEETING OF 1) Todiscuss and consider the Minutes of the last Board Meeting. 3) To assign a signatory for the operative bank account. DAIKI AXIS BANGLADESH LIMITED Notice is hereby given that the Board of Directors Meeting of Daiki Axis Bangladesh Limited will be held on 04h February 2024 at Mirpur DOHS Shopping Complex, Shop07, Level08, Mirpur, Dhaka-1216, Bangladesh to transact the following agenda. 4) To discuss about using Internet banking facilities. S) Any other matters with the permission of the Chair. 2) To discuss about closing the non-operative Bank account and opening an operative Bank account for Daiki Axis Bangladesh Limited. Rui OWase DAIKIAXIS BANGLADESH LIMITED DHAKA OFFICE By order of the Board of Directors. Managing Director Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -12 16, Bangladesh All Directors of the Company are requested to make it convenient by attending the meeting. Daiki Axis Bangladesh Limited Copy to: All members of the Board of Directors Dated: 13th January 2024 PROTECTx GHANGE DaikiO AX0S SL The following Directors were present at the meeting: 2. The Board Meeting of Daiki Axis Bangladesh Limited was held on 4th February 2024 at Mirpur DOHS Shopping Complex, Shop07, Level08, Mirpur, Dhaka-1216, Bangladesh. MINUTES OF THE BOARD MEETING OF Mr. Rui Owase Nominee Director of DAIKIAXIS Co., Ltd. 3. DAIKI AXIS BANGLADESH LIMITED Name of the Directors Mr. Masato Hinobayashi Nominee Director of DAIKI AXIS SINGAPORE PTE.LTD. Mr. Md. Shafiqul Islam Nominee Director of DAIKIAXIS SINGAPORE PTE. LTD. Proceeding: meeting and passed the following resolutions: DAIKIAXIS BANGLADESH LIMITED Designation DHAKA OFFICE Mirpur DOHS Shopping Complex, Shop#07. Level#08, Mirpur Dhaka -12 16, Bangladesh Director Director Managing Director Being elected and appointed as Chairman for this meeting, Mr. Masato Hinobayashi presided over the Agenda No - 01: To discuss and consider the Minutes of the last Board Meeting: The minutes of the last Board Meeting were read out and approved unanimously. Signature Agenda No - 02: To discuss for closing the non-operative Bank account and opening an operative Bank account for Daiki Axis Bangladesh Limited: The Chairman informs the board regarding the closure of the non-operative bank account as well as the opening ofan operative Bank Account in Prime Bank Limited, Gulshan Branch for the company. 4RESOLVE THAT: The decision of the Bank account closure (BDT Account No. 2118119032485) and opening an operative Bank Account in Prime Bank Limited, Gulshan Branch has been accepted and the decision of transferring the amount of the non-operative bank account to the new operative bank account has been approved by the board." Agenda No 03: To assign a signatory for the operative bank account. PROTETx CHANGE Daiki O AXIS TO WHOM IT MAY CONCERN DAIKIAXIS BANGLADESH LIMITED DHAKA OFFICE I am Rui Owase (Passport No: TS2515518) having Japanese Nationality acting as Managing Director of Daiki Axis Bangladesh Limited. Mirpur DOHS Shopping Complex,Shop#07, Level#08, Mirpur Dhaka -1216, Bangladesh We have opened a non-operative bank account in Prime Bank Limited, Gulshan Branch (BDT Account No. 2118119032485) and brought remittance as share capital. Rui Owase Date: 4h February 2024 Now we will open an operative Bank account in Prime Bank Limited, Gulshan Branch for Daiki Axis Bangladesh Limited for doing day-to-day transactions of our company. Managing Director We got the incorporation certificate from RJSC (Reg. No. C-193057, Reg. Date: 11-JAN-24) a few days ago. Now we will proceed with applying for Visa Recommendation, Visa, and Work permit from BIDA. It takes a minimum of three to four months to get work pernit from BIDA since the process is very long. Daiki Axis Bangladesh Limited Isolemnly and sincerely declare that I will take work permit from BIDA under Daiki Axis Bangladesh Limited as Managing Director within Three months and submit it to relevant authorities. PROTECTx CHANGE DaikiO AX0S TO WHOM IT MAY CONCERN DAIKIAXIS BANGLADESH LIMITED DHAKA OFFICE Iam Masato Hinobayashi (Passport No: TT3834702) having Japanese Nationality acting as Director of Daiki Axis Bangladesh Limited Masato Hinobayashi Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -12 16, Bangladesh We have opened a non-operative bank account in Prime Bank Limited, Gulshan Branch (BDT Account No. 2118119032485) and brought remittance as share capital. Director Date: 4h February 2024 Now we will open an operative Bank account in Prime Bank Limited, Gulshan Branch for Daiki Axis Bangladesh Limited for doing day-to-day transactions of our company. Daiki Axis Bangladesh Limited We got the incorporation certificate from RJSC (Reg. No. C-193057, Reg. Date: 11-JAN-24)a few days ago. Now we will proceed with applying for Visa Recommendation, Visa, and Work permit from BIDA. It takes a minimum of three to four months to get work permit from BIDA since the process is very long. I solemnlyand sincerely declare that I willtake work permit from BIDA under Daiki Axis Bangladesh Limited as Director within Three months and submit it to relevant authorities. PROTECT CHANGE Daiki O AXIS Date: 4h February 2024 The Manager Prime Bank Limited (Gulshan Branch) Plot # 01, Block # CEN(H), Road # 109, Gulshan Avenue, Dhaka-1212. Dear Sir. Subject: Undertaking regarding submission of Acknowledgment copy of Tax Return. DAIKIAXIS BANGLADESH LIMITED DHAKA OFFICE With reference to the above-mentioned subject, we, Daiki Axis Bangladesh Limited, would like to inform you that we have approached you to open a Current Account by submitting all related documents along with e TIN certificate. Please note that we are a very new company and we have got the RJSC incorporation certificate and e-TIN certificate recently. The lst Income Year will end on 30 June 2025, and the Assessment Year willbe 2025-2026. So, the company not eligible to submit the income tax return at this moment. So, we will submit the Tax Return for the period of 2024-25 the next year before the government-stipulated time. Yours truly, Mirpur DOHS Shopping Complex,Shop#07, Level#08, Mirpur Dhaka -12 16, Bangladesh We do hereby undertake that we willsubmit a copy of the tax return to your end after submitting the same to NBR within the stipulated time. Rui Owase Managing Director DaikiAxis Bangladesh Limited PROTECTK CHANGE DaikiO AX0S Date: 25th January 2024 The Manager, Prime Bank Limited (Gulshan Branch) Plot # 01, Block # CEN(H), Road # 109, Gulshan Avenue, Dhaka-1212. Dear Sir. Subject: An application for closing Non-Operative Bank Account of Daiki Axis Bangladesh Limited DAIKIAXIS BANGLADESH LIMITED DHAKAOFFICE Withreference tothe above-mentioned subject, Iwould like to inform you that, we have opened a non-operative bank account in your branch (BDT Account No. 2118119032485) and brought remittance as share capital. Recently we have got registration under RJSC and got the relevant license from govt. to operate the business in Bangladesh. Now we want to open an operative Bank account in your Bank. Please transfer the amount from the non-operative account to the new current account and close the Non-Operative Bank Account. Regards, Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -1216, Bangladesh Therefore, it is requested to take the necessary step to close the bank account as soon as possible and transfer the amount to the operative Bank account. Rui Owase Managing Director DaikiAxis Bangladesh Limited PROTECTxCHANGE Daiki O AXIS SI. No. 1. 2 3. Name of Directors and Managers Mr. Rui Owase Nominee Director of DAIKI AXIS Co., Ltd. Daiki Axis Bangladesh Limited List of Directors with details Mr. Masato Hinobayashi Nominee Director of DAIKIAXIS SINGAPORE PTE. LTD. Mr. Md. Shafiqul Islam Nominee Director of DAIKIAXIS SINGAPORE PTE. LTD. For and on behalf of, Daiki Axis Bangladesh Limited Rui Owase Managing Director DAIKI AXIS BANGLADESH LIMITED DHAKAOFFICE Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -12 16, Bangladesh Details Information Passport No.: TS25 155 18 Date of Birth: 17 Juen 1977 Father Name: SusumuOwase Mother Name: Etuko Owase Address:3-14-7 Hiagashi Oonuma Minamiku Sagamihara Kanagawa, Japan. Mobile: +818037035345 Email: owase@daiki-axis.com Passport No.: TI3834702 Date of Birth: 16 December 1981 Father Name: Nobuo Hinobayashi Mother Name: Katsumi Hinobayashi Address: NO 305 Pyuagurasukoto 143, Shitsukawa, Toon-shi, Ehime-ken 791-0204 Japan. Mobile: +818044563116 Email: m-hinobayashi@daiki-axis.com NID No.: 4641869013 Date of Birth: 01 January 1981 Father Name: Md. Abdur Rashid Mother Name: Jahanara Begum Address: Aynatoli, Aynatoli Bazar, Shahrasti, Chadpur, Bangladesh. Mobile: +8801716-237917 Email: info@charmbd.com PROTECT CHANGE DaikiO AXIS Date: The Manager, Prime Bank Limited, Gulshan Branch Plot # 01, Block # CEN(H), Road # 109, Gulshan Avenue, Dhaka-1212. Dear Sir, Subject: Submission of documents for Bank Account opening for Daiki Axis Bangladesh Limited. 1. Application for Operative Bank Account With reference to the above-mentioned subiect, Iwould like to inform you that the below documents are submitted for Daiki Axis Bangladesh Limited operative Bank account: 2. Notice & Minutes of board meeting 3. Declaration for Non-submission of WP for Bank Account 5. Application for closing Non-operative Bank Account 4. Declaration for Non-submission of Acknowledgment of Tax Return 6. List of Director 7. Application for Internet banking 8. Incorporation Certificate 9. MOA and AOA 10. Form XII 11. TIN Certificate 12. Trade License 13. Office Rent Agreement 14. Utility Bill 15. Relevant Bank Account opening forms DAIKI AXIS BANGLADESH LIMITED DHAKA OFFICE Regards, Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -1216, Bangladesh Kindly received the documents and it is requested to take the necessary step to open a bank account as soon as possible. Rui Owase Managing Director Daiki Axis Bangladesh Limited PROTECTx CHANGE DaikiO AX0S Date: Dear Sir. Subject: Appointment of authorized person (s) for dealing with all kinds of correspondences with Prime Bank Limited and (and other related authorities. Particulars 1. Name 2. Designation 3. Address 4. Email The below-mentioned person(s) with the following details has been officially appointed as a representative to deal with all kinds of correspondences regarding applications/service requests with Prime Bank Limited and all other related authorities regarding the incorporation of Daiki Axis Bangladesh Limited. Numbers 6. Cell No. 7. Signature Rui Owase 5. NID/ Passeport 19941517425000204 Managing Director Authorization Letter Authorized Person-1 Mr. Md. Showkat Akber Consultant Com 01818042578 For and on behalf of, DaikiAxis Bangladesh Limited Safura Tower (10th Floor Southern Safura Tower (10th Floor Southern Side), 20 Kemal Ataturk Avenue, Side), 20 Kemal Ataturk Avenue, Banani CIA, Dhaka-1213,Bangladesh. BananiCIA, Dhaka-1213, Bangladesh. DAIKI AXIS BANGLADESH LIMITED DHAKA OFFICE Daiki Axis Bangladesh Limited Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -1216, Bangladesh Authorized Person-2 Ms. Latifa Yesmeen Consultant Com 1911450904 01633059887 showkat.akber@tokyoconsultinggroup. latifa.yesmeen@tokyoconsultinggroup.