Signature Check List

NICCA BANGLADESH CO., LTD. Check List of RJSC Filing Documents SL. | Documents | Description | Signature of Mr. Yasumasa Emori | Signature of Mr. Kotaro Takeuchi | Signature of Mr. Atsutaka Kobayashi | Signature of Witness 1 | Signature of Witness 2 | Remarks 1 | Promoter's meeting | Company Estabishment, Bank Account opening | √(5) | √(1) | √(2) | Should be Notarized 2 | Bank Account Application | Application to Bank for opening a Bank account | √(1) | Should be Notarized 3 | Form-I | Declaration on Registration of Company THE COMPANIES ACT, 1994 (See Section 25) | √(1) 4 | Form- VI | Notice of Situation of Registered Office of any Change therein THE COMPANIES ACT. 1994 (See Section 77) | √(1) 5 | Form- IX | Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) | √(1) | √(1) | √(1) 6 | Form- X | List of Persons Consenting to be Directors. The Companies Act, 1994 (See Section 92) | √(1) | √(2) | √(1) 7 | Form-XI | Form XI Agreement to take qualification shares The Companies Act, 1994 (See. Section 92) | √(1) | √(2) | √(1) 8 | Form- XII | PARTICULARS OF THE DIRECTORS, MANAGER AND MANAGING AGENTS AND OF ANY CHANGE THEREIN | √(1) 9 | MOA & AOA | MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | √(4) | √(1) | √(2) | √(2) 10 | Authorization Letter- RJSC , NBR & Bank | AUTHORIZATION LETTER | √(1) 11 | List of Director | Directors' information details | √(1)