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: Lion Kallol Limited , Reg. No. C-182186, Reg. Date: 30-JUN-22
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: 199, Tejgaon Industrial Area, Dhaka- 1208. , Dhaka
Masaaki Mitsui Presented for filing by:
Masaaki Mitsui, Nominee
Director of Lion Corporation
Ghulam Mostafa, Nominee
Director of Kallol Limited
Ling Tung Sum Annette
Nominee Director of Lion
Corporation
Japanese
Bangladeshi
British
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1-3-7 Honjo, Sumida-Ku, Tokyo, Japan,
N/A, Phone :+81-80-8433-4317, email:
ryoharu@lion.co.jp, National ID:
TR7100783, TIN:
199, Tejgaon Industrial Area, Dhaka-
1208, Dhaka, Phone :01711563312,
email: mostafa@kallolgroup.com, National
ID: 419 341 2089, TIN: 545332861314
1-17-9 Park Town &8545 14, 130-0013,
Sumida ku Tokyo, Japan., N/A, Phone
:+81-80-8435-1033, email:
attsling@lion.co.jp, National ID:
PGBR502742519, TIN:
Managing Director
Director
Chairman
1
2
3
Date of
Incorporation
-do-
-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
27-Jun-2022 (State whether Director, Manager or Managing Agents)
Masaaki Mitsui
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.
(Signature)
Issue No. 306975 Date: 30/06/2022
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: Lion Kallol Limited , Reg. No. C-182186, Reg. Date: 30-JUN-22
This document is digitally signed. Please find the soft copy to verify the signature.
(e) In case of multiple representatives, use comma(,) to separate names.