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Nisshin Trans Consolidator BD Ltd Check List of Paid Up Capital Increase
Sl. No. | Document | Date | Signature of | Remarks
Mr. Kabir Ahmed | Mr. Mr. Mozammel Hoque | Mr. Hiroki Miwa | Mr. Shinichi Magami | Mr. Mohammad Azizul Hoque
Column1 | Column2 | Column3 | Column4 | Column5 | Column6 | Column7 | Column8 | Column9
1.1 | Notice and BM for proposal of increasing paid-up capital | 14-Jan-25 | (2)√ | (2)√
1.2 | Notice for Right Offer | 14-Jan-25 | √
2.1 | Acceptance Offer by existing member Kabir Ahmed | 20-Jan-25 | √
2.2 | Decline & Offer letter by existing member | 20-Jan-25 | √
2.3 | BM for Mr. MOHON HALDER for decline to purchase | 30-Jan-25 | √ | √
3.1 | Offer Letter Mohammad Azizul Hoque | 1-Feb-25 | √
3.2 | Offer Letter Nisshin Transportation Co. Ltd. | 1-Feb-25 | √
4.1 | Extract Board resolution of Nisshin Transportation Co. Ltd. | 2-Feb-25 | √
4.2 | Acceptance Offer by Nisshin Transportation Co. Ltd. | 4-Feb-25 | √
4.3 | Acceptance Offer Mohammad Azizul Hoque | 4-Feb-25 | √
5 | Notice and BM for approve allotment of paid up capital increase | 25-Feb-25 | (2)√ | (2)√ | √
6 | Form XV | 25-Feb-25 | √
7 | Authorization Letter | 25-Feb-25 | √
Note: All documents must be original.