FORM XV
RETURN OF ALLOTMENT
THE COMPANIES ACT, 1994.
(See Section 151)
Filling Fee Tk. 200/-
Name of the Company CMSS Consulting Ltd.
Return of Allotment of the Issue of 42,425 Ordinary shares of Tk. 100 each
Made of the following date/dates
Register pursuant to section 151 KA 20 March 2022
Presented for filling by Mr. Kinya Miyakawa, Managing Director
1. ** Shares alloted payable in Cash: -
Number
Nominal Amount
Due and Payable.........
called Up per share (including Application) and Allotment
Paid Up (excluding Premiums on Shares and Calls in Advance)
Per Share
Total
(1)
(2)
(3)
(4)
(5)
42,425 Shares
Tk. 42,42,500
Fully paid up
Tk. 100
Tk. 42,42,500
2. Shares allotted for a consideration other than cash: -
Number ______________________________________________None____
Nominal Amount None
Amount to be treated as paid up on each share Tk. 100
The consideration for which such shares have been
allotted is as follows : -
Property and Assets acquired Tk.
(Description):
Good will of Tk.
services (give nature of
services) Tk.
Other items (to be specified):
_______________________________Tk. _____________________________
_______________________________Tk. _____________________________
_______________________________Tk. _____________________________
_______________________________Tk. _____________________________
_______________________________Tk. _____________________________
_______________________________Tk. _____________________________
_______________________________Tk. _____________________________
_______________________________Tk. _____________________________
_______________________________Tk. _____________________________
_______________________________Tk. _____________________________
3. ** Number of shares issued At a Discount (Vide Section 151-KHA) None
Nominal amount of the shares so issued Tk.
Amount of discount per share Tk.
Paid up per share ___________________________________Tk. ______________
*Insert date or date of the Allotments,
**Distinguish be given preference, ordinary, or other description shares, specifying
Redeemable Preference Shares, If any in all cases.
Name, Addresses and
DATE
OF
ALLOTMENT
N A M E I N F U L L
A D D R E S S
20/03/2022
CMSS Co., Ltd.
Represented By:
Ryunosuke Shimamura
2-12 Hayabusa-cho,
Chiyoda-ku, Tokyo, Japan.,
N/A, Japanese
Dated this ………………………………… day of …………………………………. 2022
Description of the Allotteess
D E S C R I P T I O N
Number of Shares Allotted
Preference
Ordinary
Other Kinds
Business
42,425
___________
42,425_
Kinya Miyakawa
Managing Director
(State whether Director, Manager, Managing
Agent or Secretary)
Seal
FOR OFFICE USE ONLY
F O R M XV
(See Section 151)
Name of the Company CMSS Consulting Ltd.
Regd. No. C- C-152722 Date: 23-June-2019
Regd. office : House-1, Road-11, Block-J, Baridhara, Dhaka-1212, Bangladesh.
Filed on ………………………………………2022
Registrar of Joint Stock Companies of
Bangladesh.