Information sheet for Limited Company Establishment in Bangladesh
Sl. No. | Particulars | Remarks
1 | Choose the Name of the Proposed Company. | "Limited." or "Ltd." should be added. Please provide minimum 3 proposed names.
SCROLL BANGLADESH CO.,LTD.
SCROLL GLOBAL CO.,LTD.
SCROLL TRADING CO.,LTD.
2 | Choose a Commercial Address for the Company | # Commercial Address is required for getting Trade License. (Only for Dhaka) # TCF can provide the service for office name rent.
UTTARA TOWER, Plot No. 1, Jasimuddin Avenue, Sector No. 3, Uttara C/A, Uttara Model Town, P.S.Uttara(West),DHAKA-1230,Bangladesh
3 | Details activities of the company | Please mention the business activities that the company wants to do in Bangladesh. Please please mention details.
i. Export and import of garments,fashion goods(including shoes and bags),accessories and home furnshing item's products and materials
ii. Domestic production and sales of garments,fashion goods(including shoes and bags),accessories and home furnshing item's products and materials
iii. Consultant business for garments,fashion goods(including shoes and bags),accessories and home furnshing item's developing, planning, production and quality control
iv. Import and domestic sales of cosmetic items
v. 買付け支援および生産管理に対する業務委託(英文は追って連絡)
vi. 海外販売にむけた現地工場への営業支援の業務委託(英文は追って連絡)
vii.
viii.
ix.
x.
4 | Authorized capital (in BDT)
BDT15,000,000
5 | Paid up capital (in BDT) | There is no regulation for minimum paid up capital. For getting IRC (Import Registration Certificate), more than 1 million BDT remittance is required. For getting Work Permit of forginer, more than 50,000 USD remittance is required.
BDT15,000,000
6 | Per Shere Price | There is no regulation for amount of share. However it is 10 BDT or 100 BDT usually.
BDT100
7 | Shareholder's name | Representative Name of Shareholder | Number of Shares | Ratio | Shareholder can be a Company or an Individual. Minimum one representative is required if the shareholder is a compnay. よくある例として、本社90% 関連10% 本社比率が高い方がよい
Scroll Corporation | Tomohisa Tsurumi | 148,500 | 99% | 0
Scroll International corporation | Hiroyuki Otowa | 1,500 | 1% | 0
0
Total | 150,000 | 100%
8 | Details of the shareholder | At least, 2 shareholders are required for limited Company.
i. | ii. | iii.
Name of shareholder: | Tomohisa Tsurumi | Name of shareholder: | Hiroyuki Otowa | Name of shareholder:
Address: | 2-24-1 Sato, Naka-ku, Hamamatsu-shi, Shizuoka,Japan | Address: | 2-2-24、Higashi-shinagawa,Shinagawa-ku,Tokyo,Japan | Address:
Country of Origin: | Japan | Country of Origin: | Japan | Country of Origin:
TEL: | +81-53-464-1111 | TEL: | +81-3-4326-3530 | TEL:
E-mail: | tomohisa-tsurumi@scroll.co.jp | E-mail: | hiroyuki-otowa@scroll.co.jp | E-mail:
Represented By: | Scroll Corporation | Represented By: | Scroll International Corporation | Represented By:
NID/Passport No.: | TR8209184 | NID/Passport No.: | TT2170339 | NID/Passport No.:
Father Name: | Hisakazu Tsurumi | Father Name: | Kenichiro Otowa | Father Name:
Mother Name: | Chiyoko Tsurumi | Mother Name: | Utako Otowa | Mother Name:
Date of Birth | 11-May-1966 | Date of Birth | 15-Mar-1956 | Date of Birth
TIN (if any) | TIN (if any) | TIN (if any)
9 | Details of the Directors' | At leaset, 2 Directors are required for limited company. Director should be shareholder ofr Nominee of the shareholder. Chairman and Managing Director should be appointed.3名がベター。
i. | ii. | iii. | ix.
Name of Director's | Tomohisa Tsurumi | Name of Director's | Keizo Katsuta | Name of Director's | Hiroyuki Otowa | Name of Director's | Yosuke Yoshida
Designation: | Chairman | Designation: | Director | Designation: | Director | Designation in the new company e.g. Chariman, Director, Managing Director | Designation: | Signatory
Nominee of Company: | Scroll Corporation | Nominee of Company: | Scroll Corporation | Nominee of Company: | Scroll International Corporation | Nominee of Company: | Scroll International Corporation
Father's Name | Hisakazu Tsurumi | Father's Name | Saburo Katsuta | Father's Name | Kenichiro Otowa | Father's Name | Tsutafu Yoshida
Mother's Name | Chiyoko Tsurumi | Mother's Name | Hisako Katsuta | Mother's Name | Utako Otowa | Mother's Name | Keiko Yoshida
Spouse Name (If any) | Mitsuyo Tsurumi | Spouse Name (If any) | Mitsue Katsuta | Spouse Name (If any) | Etsuko Otowa | Spouse Name (If any)
Mobile No. | +81-90-7022-3967 | Mobile No. | +81-90-5117-4991 | Mobile No. | +81-90-3107-4329 | Mobile No. | +880-13-0567-0116
Email ID | tomohisa-tsurumi@scroll.co.jp | Email ID | keizo-katsuta@scroll.co.jp | Email ID | hiroyuki-otowa@scroll.co.jp | Email ID | yosuke-yoshida@scroll.co.jp
Passport No. | TR8209184 | Passport No. | MJ0474713 | Passport No. | TT2170339 | Passport No. | TZ1203852
National ID Number: | National ID Number: | National ID Number: | National ID Number: | ??
Date of Birth | 11-May-1966 | Date of Birth | 09-Feb-1962 | Date of Birth | 15-Mar-1956 | Date of Birth | 12-Apr-1962
Place of Birth | Shizuoka, Japan | Place of Birth | Shizuoka, Japan | Place of Birth | Osaka,Japan | Place of Birth | Kyoto,Japan
Gender | Male | Gender | Male | Gender | Male | Gender | Male
Nationality | Japan | Nationality | Japan | Nationality | Japan | Nationality | Japan
Present Address | Hamamatsu,Shizuoka | Present Address | Hamamatsu,Shizuoka | Present Address | Jiyugaoka, Meguro-ku, Tokyo | House/Flat/ Apartment, Road, District, City, State, Province, Post/ ZIP code | Present Address | ??
Permanent Address | Shizuoka,Japan | Permanent Address | Shizuoka,Japan | Permanent Address | Osaka,Japan | House/Flat/ Apartment, Road, District, City, State, Province, Post/ ZIP code | Permanent Address | Osaka,Japan
Office Address | Higashi-shinagawa,Shinagawa-kuJapan | Office Address | Higashi-shinagawa,Shinagawa-kuJapan | Office Address | Higashi-shinagawa,Shinagawa-kuJapan | Office Address | Higashi-shinagawa,Shinagawa-kuJapan
Office Tel. No. | +81-53-464-1111 | Office Tel. No. | +81-3-4326-3200 | Office Tel. No. | +81-3-4326-3531 | Office Tel. No. | +81-3-4326-3531
Office Email | tomohisa-tsurumi@scroll.co.jp | Office Email | keizo-katsuta@scroll.co.jp | Office Email | hiroyuki-otowa@scroll.co.jp | Office Email | yosuke-yoshida@scroll.co.jp
TIN (if any) | TIN (if any) | TIN (if any) | TIN (if any)
10 | Company's Gmail for RJSC ID Password 登記に必要
Gmail ID: | 吉田にて取得 | Company's Gmail for RJSC ID Password with gmail's password
Password: | 吉田にて取得
11 | Bank Account information | Recommendation : UCB Corporate Branch or Prime Bank Gulshan/Banani Branch
Bank Name: | Commercial Bank of Ceylon PLC
Branch Name: | Gulshan Branch
Branch address:
Branch code:
Routing Number:
Swift code:
Mode of Operation | Single Signatory | Single Signatory : Cheque can be effective by one person signatory. Double Signatory : Cheque can be effective by more than tow persons signatory.
Name of Bank Signatory | Yosuke,Yoshida
Internet Banking Authorizer Name | Yosuke,Yoshida | Mention the name of Transaction approver by online Banking
Internet Banking Checker and Maker Name | Checker-Ms.Nishita Nath, Maker-Mr.Avijit Das | Mention the name of Transaction Maker and checker by online Banking
12 | QUORUM (Board Meeting) | 12. At least 2 (Two) members of the Board have to present in person and be qualified to vote shall form a Quorum in any ordinary or extraordinary general meeting.
2 members
13 | Trade Lincese | Applicant is required for getting Trade License. The person should be the foreigner who has work permit or Bangladeshi.
Applicant Name: | Mr.Avijit Das
Applicant's Father's Name: | Ajit Das
Mother name of the applicant: | Chabi Das
Husband / wife name: | Papry Bhattacharjee
Applicant's relationship with the organization: | General Manager
Permanent address of the applicant | P/O: Sadhanpur, P/S : Banshkhali , Chittagong
Applicant's residence address: | Kolmilota, Sector-18, Uttara, Dhaka
National Identity Card Number/ Passport no. | 9130230098
Nationality of the applicant | Bangladeshi
Date of Birth | 24th August 1984
Applicant's Mobile Phone No: | 1988527822
Applicant Email ID: | avijit-das@scroll.co.jp
14 | Taxpayer Identification Number (TIN) Registration | Authorized Person can be foreigner or Bangladeshi person.
Authorized Person Name | Mr.Avijit Das
Date of Birth | 24th August 1984
Father's Name | Ajit Das
Mother's Name | Chabi Das
Spose's Name | Papry Bhattacharjee
Parmanent Address | P/O: Sadhanpur, P/S : Banshkhali , Chittagong
Visa Number
Visa Issue Date
Visa Expired Date
NID/Passport Number | 9130230098
Passport Issue Date
Passport Expired Date
Unique Mobile Number | 1988527822 | It must be a Bangladeshi Mobile number which is never used for TIN obtaining.
15 | Business Identification Number (BIN) Registration | Authorized Person can be foreigner or Bangladeshi. Valid Visa and work permit required if the applicant is foreigner.
Authorized Person Name | Mr.Avijit Das
Date of Birth | 24th August 1984
Father's Name | Ajit Das
Mother's Name | Chabi Das
Spose's Name | Papry Bhattacharjee
Parmanent Address | P/O: Sadhanpur, P/S : Banshkhali , Chittagong
Work Permit ref. no.
Work Permit Effective Date
Work Permit Expired Date
Visa Number
Visa Issue Date
Visa Expired Date
NID/Passport Number | 9130230098
Passport Issue Date
Passport Expired Date
Unique Mobile Number | 1988527822 | It must be a Bangladeshi Mobile number which is never used for BIN obtaining.
16 | Witness for MOA and AOA | Minimum two withness required.
i . Witness information | ii. Withness information
Name | Avijit Das | Name | Md.Sujian Mia
Address | P/O: Sadhanpur, P/S : Banshkhali , Chittagong | Address | Robin Nir, 280, Gawair, Kazibari road, Dakshin Khan, Dhaka-1230
Nationality | Bangladeshi | Nationality | Bangladeshi
NID/ Passport No.: | 9130230098 | NID/ Passport No.: | 2378382804
Occupation | General Manager | Occupation | Production and Quality Division Manager
Phone Number | 1988527822 | Phone Number | 01735812144
Email ID | avijit-das@scroll.co.jp | Email ID | sujian-mia@scroll.co.jp
17 | Required document list
Company's Letterhead | Company's Letterhead with Bangladesh Address
Valid Passport copy all Shareholder
Valid Photo of all Shareholder
Valid Passport copy all Directors
Valid Photo of all Directors
NID Copy of Trade License Applicant
Photo of Trade License Applicant
TIN of Trade License Applicant
NID Copy of Taxpayer Identification Number Registration Authorized Person Name
Photo of Taxpayer Identification Number Registration Authorized Person Name
TIN of Taxpayer Identification Number Registration Authorized Person Name
Lease agreement (rent agreement)
Holding Tax Receipt
RAJUK certificate of commercial Building