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NICCA BANGLADESH CO., LTD. Signature Checklist for Representative Change & RJSC Annual Return 2026
Sl. No. | Documents | Signature of | Remarks
Date | Mr. Daiji Kojima | Mr. Yasumasa Emori | Mr. Kotaro Takeuchi
1 | Extract of Board Resolution of NICCA CHEMICAL CO., LTD. | ✔
2 | Parent Company Letter of NICCA CHEMICAL CO., LTD. | ✔
3 | Extract of Board Resolution of HONG KONG NICCA CHEMICAL CO., LTD. | ✔ | Please print on the Letter Head of HONG KONG NICCA CHEMICAL CO., LTD.
4 | Parent Company Letter of HONG KONG NICCA CHEMICAL CO., LTD. | ✔ | Please print on the Letter Head of HONG KONG NICCA CHEMICAL CO., LTD.
5 | AGM Notice and Minutes | ✔(2) | ✔(2)
6 | Auditor Appointment letter | ✔(2)
7 | Schedule-X | ✔ | ✔
8 | Form IX | ✔
9 | Form XII | ✔
10 | Forwarding Letter | ✔ | Date will be put at the time of submission
Note: Please share the original documents with us. Scan copy will not be accepted. Please sign as per passport signature.