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: Tokyo Taste Limited , Reg. No. C-205197, Reg. Date: 07-OCT-25
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Moar Banani 11, Level 3, Ventura Iconia, Holding 37, Road No. 11, Block H, Banani, , Dhaka
Shuvashish Sarker Presented for filing by:
Naoko Kawamukai
Shuvashish Sarker
Md. Aidid Alam
Japanese
Bangladeshi
Bangladeshi
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111-0036 2-2-10, Matsugaya, Taito-ku,
Tokyo, N/A, Phone :81 90 2243 0705,
email: sato.naoko@sugartaste.co.jp,
National ID: TR7019198, TIN: 0
680/738, Nataipara, Boubazar, Bogura
Sadar, Bogura-5800 , Bogra, Phone
:01792093660‬ , email:
sarker@sugartaste.co.jp, National ID:
7332832273, TIN: 432363529375
688/2 Boro Mogbazar, Dhaka - 1217,
Dhaka, Phone :01779369747, email:
aidid@sugartaste.co.jp, National ID:
5553689893, TIN: 464809220711
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
09-Sep-2025 (State whether Director, Manager or Managing Agents)
Shuvashish Sarker
Dated:
Chairman
(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. 541407 Date: 07/10/2025
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: Tokyo Taste Limited , Reg. No. C-205197, Reg. Date: 07-OCT-25
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.