[Required Documents List]
Required Documents List:
Sl. No. | Name of Documents | Received or No | Remarks
1 | Audit Report 2021, 2022, 2023, 2024 | FALSE
2 | Schedule X 2021, 2022, 2023, 2024 | FALSE
3 | Form XII (All) | FALSE
4 | Form IV (If any) | FALSE
5 | Form VI (If any) | FALSE
6 | Form VIII (If any) | FALSE
7 | Form XV (If any) | FALSE
8 | Form 117 (All) | FALSE
9 | RJSC ID & Password | FALSE
10 | Passport all Directors (For Foreigner) | FALSE
11 | Photo (All Directors) | FALSE
12 | TIN All Directors (If any) | FALSE
13 | Share Register Book | FALSE
14 | Share Transfer Register Book | FALSE
15 | Share Certificate | FALSE
[Authorized Capital Increase]
K2 LOGISTICS BANGLADESH LTD. Authorized Capital Information
Authorized Capital Information | Remarks
Existing Authorized Capital | Authorized Capital Increasing Amount
BDT 10,000,000.00 | BDT 25,000,000.00 | Authorized Capital must be more than or equal to paid up capital. We propose to make it 2.5 Corore or 3 Crore
Paid Up Capital Information
Existing Paid Up Capital | Paid Up Capital Increasing Amount
BDT 2,000,000.00 | Exisiting | BDT 2,000,000.00 | As per MOA AOA
Share Money Deposit | BDT 21,308,963.00 | As per Audit Report and Encashment Certificate
Total New Paid Up Capital | BDT 23,308,963.00 | New paid up share capital.
[Paid up Capital Increase]
K2 LOGISTICS BANGLADESH LTD. Exisitng Shareholders Information | K2 LOGISTICS BANGLADESH LTD. Paid up capital increase
Sl. No. | Name | Father's Name | Mother's Name | Permanent Address | Phone No. | Email Address | NID/Passport No. | Nationality | Date of Birth | TIN (If Any) | Position | Date of Appointment or Change | Occupation | Photo | Number of Subscribed Shares | Number of Subscribed paid up Shares (%) | Right Share Percentage for Existing Shareholder | Acceptance of new share Purcashe | Allocation of Newly injected paid up share (number) | Allocation of Newly injected paid up share | Allocation of Newly injected paid up share capital | Folio Number | Distinctive Number | Accecpt or Reject
1 | MR. KENJI MITANI | MR.AKIRA MITANI | MRS.FUJIE MITANI | 3-8-5,Taisyougun,Otsu-City,Shiga,501-6255,Japan. | 81-90-1673-4565 | mitanik@ken2.co.jp | TR4065501 | Japanese | 13-Nov-1954 | 998074588329 | Advisor | 19 May, 2018 | Business | 6000 | 30.00% | 63926.89 | 0 | 0 | 0.00% | BDT 600,000 | Reject
2 | MR. RYOMA MITANI | MR.KENJI MITANI | MRS.SACHIKO MITANI | 1-6-3,Kiriishi-Cho,Oogaki-City,Gihu,503-0926,Japan. | 81-80-3804-2972 | ryouma@ken2.co.jp | TR9469331 | Japanese | 19-Aug-1953 | 732139498403 | Director | 19 May, 2018 | Business | 6000 | 30.00% | 63926.89 | 0 | 0 | 0.00% | BDT 600,000 | Reject
3 | MR. HIROMI MITANI | MR.KENJI MITANI | MRS.MARIKO MITANI | 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan. | 81-80-3804-2977 | hiromi@ken2.co.jp | TS0306009 | Japanese | 2-May-1977 | 583129214215 | President | 19 May, 2018 | Business | 8000 | 40.00% | 85235.85 | 0 | 0 | 0.00% | BDT 800,000 | Reject
4 | KEN 2 Co., Ltd. (Represented By Mr. HIROMI MITANI) | MR.KENJI MITANI | MRS.MARIKO MITANI | 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan. | 81-80-3804-2977 | hiromi@ken2.co.jp | TS0306009 | Japanese | 2-May-1977 | 583129214215 | - | - | - | 213089.63 | 213089.63 | 100.00% | BDT 21,308,963 | Accecpt
Total | 20000 | 100% | 0 | 0% | BDT 23,308,963
Per share price | BDT 100
Existing paid up share capital | BDT 2,000,000
Exisiting Authorize Capital | BDT 10,000,000
Newly injected paid up capital (USD 0.00) | BDT 21,308,963.00
Newly injected paid up share number | 213089.63
[Govt. Fee]
K2 LOGISTICS BANGLADESH LTD.
RJSC Govt. Fee for Authorized Capital Increase
Auhtorized Capital | 25,000,000 | 30,000,000
Registration fee | 29,200 | 35,700
Registration filing fee | 1,200 | 1,200
Stamp of MOA and AOA Fee | 32300 | 32300
Certified Copy MOA+XII+Digital Certificate | 1520 | 1520
Total | 64,220 | 70,720
VAT 15% | 4,788 | 5,763
Net | 69,008 | 76,483