Check List of RJSC Filing Documents NAXIS BANGLADESH CO. LTD.

[TCF-Legal] NAXIS BANGLADESH CO. LTD. Signature Check List for RJSC Registration SL. No. | Documents | Description | Signature of Mr. Chongying Liang (Managing Director & Bank Signatory) | Signature of Mr. Nakamura Taiho (Chairman) | Signature of Mr. Katsuji Osumi (Director) | Signature of Witness 1 Mr. Okuno | Signature of Witness 2 Mr. Fumihiro Abe | Remarks 0 | Promoter's meeting | Bank Account opening | ✔(2) | ✔(2) 1 | Form-1 | Declaration on Registration of Company THE COMPANIES ACT, 1994 (See Section 25) | ✔ 2 | Form- VI | Notice of Situation of Registered Office of any Change therein THE COMPANIES ACT. 1994 (See Section 77) | ✔ 3 | Form- IX | Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) | ✔ | ✔ | ✔ 4 | Form- X | List of Persons Consenting to be Directors. The Companies Act, 1994 (See Section 92) | ✔ (2) | ✔ | ✔ 5 | Form-XI | Form XI Agreement to take qualification shares The Companies Act, 1994 (See. Section 92) | ✔ (2) | ✔ | ✔ 6 | Form- XII | PARTICULARS OF THE DIRECTORS, MANAGER AND MANAGING AGENTS AND OF ANY CHANGE THEREIN | ✔ 7 | Authorization Letter- RJSC , NBR & Bank | AUTHORIZATION LETTER | ✔ 8 | MOA & AOA | MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | ✔ (3) | ✔ (2) | ✔ (2) | ✔ (2) | ✔ (2) | Please check and update the activities of the company. 9 | Bank Account Opening Application | Application to Bank for Account opening. | ✔ 10 | List of Directors | Directors' information details | ✔ Note: Please share the original documents. Share the scan copy before sending original copy.