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Bengal IRIS TAKUMI LTD. Check List of Paid Up Capital Increase
Sl. No. | Document | Date | Signature of | Remarks
Mr. Yo Osumi | Mr. Masataka Irie | Mr. Yukihei Osumi | Mr. XYZ | Mr. ABC
0.0 | Notice and BM for proposal of increasing paid-up capital | 10 Mar 2025 & 31 Mar 2025 | (2)√ | (2)√
0.1 | Notice for Right Offer of Shares | 4-May-25 | √
2.1 | Extract Resolution of HONG KONG IRIS CO., LIMITED | 5-May-25 | √ | Any Director of HONG KONG IRIS CO., LIMITED have to sing on it.
2.2 | Decline & Offer letter by existing member | 5-May-25 | √ | Please print on the letterhead pad of HONG KONG IRIS CO., LIMITED
3.1 | Extract Resolution of IRIS Company Ltd. | 6-May-25 | √ | Any Director of IRIS Company Ltd. have to sign on it.
3.2 | Acceptance Offer by existing member | 6-May-25 | √ | Please print on the letter head pad of IRIS Company Ltd.
0.4 | Board meeting minutes for right offer of shares to the shareholders | 14 May 2025 & 30 June 2025 | (2)√ | (2)√
0.5 | FORM- XV (Return of allotment) | 30-Jun-25 | √
0.6 | Forwarding Letter | √ | TCF will put the date at the time of submission of documents to RJSC
Note: All documents must be original.