ahamed shamimn &co. Chartered Accountants
Ref: ASC/AC/D-463/2025
This is to certify that Nisshin Trans Consolidator BD Ltd which incorporated with the Registrar
of Joint Stock Companies & Firms, Dhaka, Bangladesh on 19 May 2018 bearing
Incorporation# C-144936 officially appointed Ahamed Shamim & Co., Chartered
Accountants as the Auditor in the meeting of the Board of Directors held on 20 April 2025.
I solemnly and sincerely declare that in the board meeting of Nisshin Trans Consolidator BD
Ltd has allotted 95,000 (ninety-five thousand) Ordinary shares of BDT 100 (one hundred
Bangladeshi taka) only each on 25 February 2025 to Mr. Kabir Ahmed (Addres: House-17,
Road-08, Sector-7, Uttara , Dhaka), Nisshin Transportation Co. Ltd., represented by Mr.
Shinichi Magami (Address: 3-4-8 Honmachi, Chuo-Ku, Osaka 541-0053 Japan) and Mr.
Mohammad Azizul Hoque (Address: Haji Alimuddin Road, Ward No.-18, East Bakolia,
Chittagong, PO: 4000).
It is mentionable that Mr. Kabir Ahmed has injected BDT 3,500,000 (thirty-five lac
Bangladeshi taka), Nisshin Transportation Co. Ltd., represented by Mr. Shinichi Magami has
injected BDT 3,000,000 (thirty lac Bangladeshi taka), Mr. Mohammad Azizul Hoque has
injected BDT 3,000,000 (thirty lac Bangladeshi taka) in the bank account of Nisshin Trans
Consolidator BD Ltd to purchase 35,000 (thirty-five thousand), 30,000 (thirty thousand) and
30,000 (thirty thousand) Ordinary Shares respectively of BDT 100 (one hundred Bangladeshi
TO WHOM IT MAY CONCERN
taka) only each as Paid-up capital on various dates.
After allotment, the shareholding position will be as follows:
Name of shareholder's
Mr. Kabir Ahmed
Mr. Mohon Halder
Mr. Mozammel Hoque
Nisshin Transportation Co. Ltd.
Represented by Mr. Shinichi
Magami
Mr. Mohammad Azizul Hoque
Dated, Dhaka
23 April 2025
Total
Existing
number of
shares before
allotment
3,750
750
500
5,000
New
Allotment
of Shares
35,000
30,000
30,000
95,000
Number of
shares
after
allotment
38,750
750
500
30,000
30,000
Total paid up
Capital after
Allotment
(BDT)
3,875,000
House - 1/B, Flat- 1A, Road- 8, Block - I, Banani, Dhaka -1213
75,000
50,000
3,000,000
3,000,000
100,000 10,000,000
Ahamed ahamim & Co.
Ch¡rtered Accountants
Phone: +88 02 222270289, Cell: +8801974007447, E-mail :mail@asccabd.com, ahamedshamimnco@gmail.com www.asCcabd.com