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[Summary]
1st Step | Referance
1. Review the necessary compliance related to Foreign Exchange Regulation, Taxation and Companies Act.
2. Notice of the termination to the empoyees and workers before 120 dyas (Permanent Employee) & 60 Days (Other Employees) | 1. Labour Issues
3. 1st sequence of winding up (Declaration of Solvency) | 3. RJSC (Companies Act)
4. Accounts and Audit | 2. Accounts & Tax
5. Completing Tax Assessment
2nd Step
2nd sequence of Winding Up
1. Board Meeting for EGM where the Audited Accounts should also be approved. | 3. RJSC (Companies Act)
2. Filling of the Declaration with the RJSC
3. EGM
4. Filling with RJSC
5. Appointment of Liquidator
6. Gazette Publication
3rd Step
3rd Sequence of Winding up
1. Notice of Final EGM | 3. RJSC (Companies Act)
2. Gazette Publication for final EGM
3. Final Accounts by liquidator
4. Final EGM
5. Filling with RJSC
[1. Labbour Issues ]
Notice of Termination to Employees
Particulars | Written Noctice Period | Reference
For Permanent Worker | 120 Days | Section 22, Chapter-2, Bangladesh EPZ Labour Act, 2019
Other worker | 60 Days
[2. Accounts & Tax]
1. Preparing the Accounts as at latest predictible Date.
2. Accounts Audit Before the Board meeting for the EGM
3. Completing the Tax Assessment Before the EGM
4. Liquidator will provide the Final Accounts in final stage
[3. RJSC (Companies Act)]
SL | Document List | 備考
01 | Notice & Minutes of the BM of the Company for Winding Up | 会社清算を開始するための臨時株主総会開催に向けた取締役会決議となります。
02 | Affidavit for Declaration of Solvency | 会社清算に伴い、未払金の支払能力があることを宣言した宣言書となります。
03 | Auditor's Certificate | 監査人が発行する会社に未払金の支払能力があることを証明した文書となります。
04 | Notice & Minutes of 1st EGM (Declaration of Winding-Up & Appointment of Liquidator U/S:289) | 会社法289条に基づく臨時株主総会の決議書となります。
05 | Form No VIII (Special Extra-ordinary resolution) | 臨時株主総会の商業登記所への登録申請フォームとなります。
06 | Appointment Letter for Liquidator | 会社清算人任命書となります。
07 | Form No. 154 (Liquidator Appointment) | 会社清算人がRJSCへ登録するための登録申請フォームとなります。
08 | Forwarding Letter to 1st BG Press | 第一回清算公示を行うための通知書をBG Pressへ送る際の送付状となります。
09 | 1st Notice for Gazzete and Paper Publication | 第一回清算公示を行うための通知書となります。
10 | Liquidator Report | 会社清算人のレポートとなります。
11 | Forwarding Letter to 2nd (Final) BG Press | 第二回清算公示を行うための通知書をBG Pressへ送る際の送付状となります。
12 | 2nd (Final) Notice to Gazzete & Paper Publication | 第二回清算公示を行うための通知書となります。
13 | Notice & Minutes of Final EGM (Acceptance of Liquidator Report & Declaration of Dissolution of Company U/S:296(2)) | 会社法296条2項に基づく最終の会社清算臨時株主総会となります。
14 | Form No VIII (Special Extra-ordinary resolution) | 臨時株主総会の商業登記所への登録申請フォームとなります。