Form XV
RETURN OF ALLOTMENT
THE COMPANIES ACT, 1994
(See Section 151)
Filing Fee Tk. 200/-
Name of the Company : ARTNATURE BANGLADESH LTD.
Return of Allotments of the : Allotment of 80,73,000 Ordinary shares of Taka 100/- each
Made or the following date/dates *: 1 st August 2024
Registrar pursuant to section 151-KA
Presented for filing by: Mr. Takanori Hagiwara, Managing Director
1. ** Shares allotted 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)
80,73,000
Ordinary Shares
Tk.
80,73,00,000/- Taka 100/- each Taka 100/- each Taka 80,73,00,000/-
2. Shares allotted for a consideration other than cash:
Number : NIL__________________________________________________________________
Nominal Amount ________________________________________Tk. ______________________
Amount to be treated as paid up on each share ______________Tk. ______________________
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) ____________________
Nominal amount of the shares so issued _____________________ Tk. _______________
Amount of discount per share ______________________________ Tk. _______________
Paid up per share _________________________________________ Tk. _______________
* Insert date or dates of the Allotments.
** Distinguish be given preference, ordinary, or other description of shares, specifying
Redeemable preference Shares, if any, in all cases.
Name, Addresses and Description
DATE
OF NAME IN FULL ADDRESS
ALLOTMENT
1 st August 2024
ARTNATURE INC
Represented By: Mr. Yoshikata Igarashi
3-40-7, Yoyogi, Shibuya-ku, Tokyo-to,
Japan.
Dated this ……... 1 st ………. Day of …August…….2024
of the Allottees
DESCRIPTION
Number of Shares Allotted
Preference Ordinary Other Kinds
Business - 80,73,000
Total 80,73,000
Takanori Hagiwara
Managing Director
(State whether Director, Manager, Managing
Agent or Secretary)
FOR OFFICE USE ONLY
F O R M XV
(See Section 151)
Name of the Company: ARTNATURE BANGLADESH LTD.
Regd. No. ... C- 193306/2024 Day of…28-01-2024
Regd. Office: Lot No. C16, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via
Rupganj Araihazar, Narayanganj-1460, Bangladesh
Filed on.:.............................................................2024
Registrar of Joint Stock Companies
Bangladesh.