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.
BANGLA HAIR LTD.
BANGLA HAIRCRAFTS LTD.
BANGLA HAIRWORKS LTD.
2 | Choose a Commercial Address for the Company | # Commercial Address is required for getting company registration and Trade License. # TCF can provide the service for office name rent.
Holding Number 122 ,Showkat Vandari Road ,Faydabad ,East Azampur,Dakhshinkhan ,Dhaka 1230 ,Bangladesh
3 | Details activities of the company | Please mention the details business activities, what the company wants to do in Bangladesh.
Manufacture of Natural Hair Wigs and Hairpieces
Production of Hair Extensions and Hair Accessories
Sourcing and Processing of Raw Hair Materials
Custom Design and Crafting of Hair Integration Systems
Purchasing Hair Products from Local Third-Party Companies for Export
Quality Control and Treatment of Natural Hair
Product Development and Innovation in Hair Solutions
Exportation of Hair Products to International Markets
Hair Processing and Dyeing Services
Training and Consulting for Hair Product Professionals
4 | Authorized capital (in BDT) | Based on the Authorized capital, govt. registration fee will be imposed.
4000,000 (APROX. 30.000 DOLLARS)
5 | Paid up capital (in BDT) | There is no regulation for minimum paid up capital. For getting Work Permit of forginer, more than 50,000 USD share capital is required.
358500 (APROX. 3.000 DOLLARS)
6 | Per Shere Price | There is no regulation for amount of share. However it is 100 BDT or 1000 BDT usually.
100
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 from each company if the shareholder is company.
i. ONLINE HAIR EXPERIENCE SL | Mr. Daniel Tapias | 1830 | 51%
Md Abdul Quayum | - | 1755 | 49%
3585
Total | 100%
8 | Details of the shareholder | At least, 2 shareholders are required for limited Company.
i. | ii. | iii.
Name of shareholder: | ONLINE HAIR EXPERIENCE SL | Name of shareholder: | Md Abdul Quayum | Name of shareholder: | -
Address: | C/Tirso de Molina 9 - Bajos 2ª | Address: | Address: | -
Country of Origin: | Spain | Country of Origin: | Bangladesh | Country of Origin: | -
TEL: | 600592428 | TEL: | 01834360204 | TEL: | -
E-mail: | danitapias@icloud.com | E-mail: | quayumabdul77@yahoo.com | E-mail: | -
Represented By: | Mr. Daniel Tapias | Represented By: | Represented By: | -
NID/Passport No.: | PAS391381 | NID/Passport No.: | 8715143734 | NID/Passport No.: | -
Father Name: | ENRIQUE TAPIAS | Father Name: | Md Abdul Motin | Father Name: | -
Mother Name: | MERCEDES CAMAÑES | Mother Name: | Zebun Nahar | Mother Name: | -
Date of Birth: | 10/12/79 | Date of Birth: | 3/15/90 | Date of Birth: | -
TIN (if any) | Not applicable | TIN (if any) | TIN (if any) | -
9 | Details of the Directors' | At least, 2 Directors are required for a limited company. Director should be shareholder or Nominee of the shareholder. Chairman and Managing Director should be appointed.
i. | ii. | iii.
Name of Director's | DANIEL TAPIAS | Name of Director's | Mr. Abdul Quayum | Name of Director's | -
Designation: | Director | Designation: | Managing Director | Designation: | - | Designation in the new company e.g. Chariman, Director, Managing Director
Nominee of Company: | ONLINE HAIR EXPERIENCE SL | Nominee of Company: | Not applicable | Nominee of Company: | -
Father's Name | Not applicable | Father's Name | Md Abdul Motin | Father's Name | -
Mother's Name | Not applicable | Mother's Name | Zebun Nahar | Mother's Name | -
Spouse Name (If any) | Spouse Name (If any) | Zannatul Ferdose | Spouse Name (If any) | -
Mobile No. | 600592428 | Mobile No. | 01834360204 | Mobile No. | -
Email ID | danitapias@icloud.com | Email ID | quayumabdul77@yahoo.com | Email ID | -
Passport No. | Passport No. | N/A | Passport No. | -
National ID Number: | National ID Number: | 8715143734 | National ID Number: | -
Date of Birth | Date of Birth | 3/15/90 | Date of Birth | -
Place of Birth | Place of Birth | Feni | Place of Birth | -
Gender | Gender | Male | Gender | -
Nationality | Nationality | Bangladesh | Nationality | -
Present Address | Present Address | Present Address | - | House/Flat/ Apartment, Road, District, City, State, Province, Post/ ZIP code
Permanent Address | Permanent Address | Permanent Address | - | House/Flat/ Apartment, Road, District, City, State, Province, Post/ ZIP code
Office Address | Not applicable | Office Address | Not applicable | Office Address | -
Office Tel. No. | Not applicable | Office Tel. No. | Not applicable | Office Tel. No. | -
Office Email | Not applicable | Office Email | Not applicable | Office Email | -
TIN (if any) | Not applicable | TIN (if any) | Not applicable | TIN (if any) | -
10 | Bank Account information | Recommendation: Prime Bank PLC, Gulshan/Banani Branch, Commercial Bank of Ceylon, Corporate Branch, Standard Chartered Bank, Gulshan Branch.
Bank Name:
Branch Name:
Branch address:
Branch code:
Routing Number:
Swift code:
Mode of Operation | Single Signatory | Single Signatory: Transactions can be approved by one person's signature. Duel signatory: Transactions can be approved by more than two persons signatures.
Name of Bank Signatory | DANIEL TAPIAS | ii.
Internet Banking Authorizer Name | DANIEL TAPIAS | Mention the name of the Transaction approver of online Banking. Only the Signatory can be the Authorizer.
Internet Banking Checker Name | ABDUL QUAYUM | Mention the name of Transaction checker of online Banking Maker can be Checker but never be Authorizer and/or Checker can be Authorizer but never be Maker.
Internet Banking Maker Name | ABDUL QUAYUM | Mention the name of Transaction Maker of online Banking Maker can be Checker but never be Authorizer and/or Checker can be Authorizer but never be Maker.
11 | QUORUM (Board Meeting) | DANIEL TAPIAS & ABDUL QUAYUM
2 members
12 | Trade Lincese | Applicant is required for getting Trade License. The person should be the foreigner who has work permit or Bangladeshi.
Applicant Name: | Mr. Abdul Quayum
Applicant's Father's Name: | Md Abdul Motin
Mother name of the applicant: | Zebun Nahar
Husband / wife name: | Zannatul Ferdose
Applicant's relationship with the organization: | Managing Director
Permanent address of the applicant | Holding /House 474/2,village/Road :Bananipara,Post office :Feni 3900,Feni ,Bangladesh
Applicant's residence address: | House 50,Road 2,Sector 13,Uttara ,Dhaka 1230,Bangladesh
National Identity Card Number: | 8715143734
Nationality of the applicant | Bangladeshi
Date of Birth | 3/15/90
Applicant's Mobile Phone No: | 01834360204
Applicant Email ID: | quayumabdul77@yahoo.com
Applicant TIN No.:
13 | Taxpayer Identification Number Registration
Authorized Person Name | Md. Abdul Quayum
Date of Birth | 3/15/90
Father's Name | Md Abdul Motin
Mother's Name | Zebun Nahar
Spose's Name | Zannatul Ferdose
Parmanent Address | Holding /House 474/2,village/Road :Bananipara,Post office :Feni 3900,Feni ,Bangladesh
Visa Number | Not applicable
Visa Issue Date | Not applicable
Visa Expired Date | Not applicable
Passport Number | Not applicable
Passport Issue Date | Not applicable
Passport Expired Date | Not applicable
Unique Mobile Number | It must be a Bangladeshi Mobile number which is never used for TIN obtaining.
14 | Witness for MOA and AOA | Minimum two withness required.
i . Witness information | ii. Withness information
Name | MONTSERRAT SANCHEZ RUIZ | Name
Address | VIOLANT D´HONGRIA 111-115 ESC. A ATIC 1º | Address
Nationality | Spain | Nationality
Occupation | PROJECT MANAGER | Occupation
Phone Number | 676368774 | Phone Number
Email ID | montsesanchez80@hotmail.com | Email ID
Passport Number/NID No.: | PAC456597 | Passport Number/NID No.:
15 | Company's Gmail for RJSC ID Password | Company's Gmail for RJSC ID Password with gmail's password
Gmail ID: | bangla.hair.bd@gmail.com | Recovery | tcfbangladesh@gmail.com
Password: | Bangla@123*#
Mobile No. | 01540-726364 | For TIN and BIN application
16 | Required document list
Valid Passport copy all Shareholder
Valid Photo of all Shareholder
Valid Passport copy all Directors
Valid Photo of all Directors
Lease agreement (office rent agreement)
Holding Tax Receipt for the Building owner
RAJUK certificate of commercial Building