[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 | 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.
Required Documents List:
Sl. No. | Name of Documents | Remarks
1 | Audit Report 2021, 2022, 2023, 2024
2 | Schedule X 2021, 2022, 2023, 2024
3 | Form XII (All)
4 | Form IV (If any)
5 | Form VI (If any)
6 | Form VIII (If any)
7 | Form XV (If any)
8 | Form 117 (All)
9 | RJSC ID & Password
10 | Passport all Directors (For Foreigner)
11 | Photo (All Directors)
12 | TIN All Directors (If any)
13 | Share Register Book
14 | Share Transfer Register Book
15 | Share Certificate
[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 | 13-22-1001, Hiros hibacho, Suita, Osaka, Japan. | 9564312 | Japanese | Chairman | 19 May, 2018 | Business | 6000 | 30.00% | 63926.89 | 0 | 0 | 0.00% | BDT 600,000 | Reject
2 | MR. RYOMA MITANI | 138-C201, Kamihiraike, oku-cho, Ichinomiy-City, Aichi, Japan. | Japanese | Director | 19 May, 2018 | Business | 6000 | 30.00% | 63926.89 | 0 | 0 | 0.00% | BDT 600,000 | Reject
3 | MR. HIROMI MITANI | 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan. | Japanese | Managing Director | 19 May, 2018 | Business | 8000 | 40.00% | 85235.85 | 0 | 0 | 0.00% | BDT 800,000 | Reject
4 | XYZ Company (Represented By Mr. ABC) | - | - | - | 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