Form XII
Particulars of Directors, Manager and Managing Agents and of any changes therein
The Companies Act-1994 (See Section-115)
Name of the Company: CMSS Consulting Ltd., Reg. No. C-152722, Reg. Date: 23-June-2019
Entity Address: House-1, Road-11, Block-J, Baridhara, Dhaka-1212, Bangladesh.
Presented for filing by: Mr. Rakibul Hasan, Managing Director
Sl.
The Present Name(a) or Names Nationality and Surnames(d)
Nationality
Nationality of origin (Other than the present nationality)
Usual Residential address
Other Business, Occupation and Directorship, if any, if none, state so (b)
Date of appointment or Change
Changes
1
Md. Rakibul Hasan
Bangladeshi
Bangladeshi
House-1, Road-11, Block-J, Baridhara,
Dhaka-1212, Bangladesh, Phone : 01791056666, email hasancmssbd@gmail.com, TIN: 577727231197, NID/passport No: .
Business
13/02/2022
Resigned from the post of Director as well as Managing Director
2
Mr. Masaji Kaba
Japanese
Japanese
4-44 Matugaoka, Funabashi-shi, Chiba,
Japan, Phone : , email: m.kaba@cmss.jp, TIN: N/A, NID/passport No: TS 3922941
Business
Existing as Chairman
3
Ryunosuke Shimamura,
Nominee Director of CMSS Co.,
Ltd.
Japanese
Japanese
2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan, Phone: 8147-468-5536; email: ryu.s@crisis.co.jp TIN: N/A
NID/passport No: TR 8868984
Business
Existing as Director
4
Mr. Kinya Miyakawa
Japanese
Japanese
Add: 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan, Phone: (+81)70-8358-5554 email: kinya@crisis.co.jp; TIN: N/A NID/passport No: TT1314515
Business
13/02/2022
Appointed as Director as well as Managing Director
4
Mr. Naoki Shimamura
Japanese
Japanese
Add: 1-12, Kojimachi, Chiyoda-ku, Tokyo, Japan, Phone: (+81)352261058; email: n.s@crisis.co.jp; TIN: N/A
NID/passport No: TT1722645
Business
13/02/2022
Appointed as Director
(Signature)
√
Md. Rakibul Hasan
Managing Director
Dated: 13th February 2022 (State whether Director, Manager, or Managing Agents)
In The Case of a corporation its corporate name and registered or principal office shall be shown
In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall be given
A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of …………………by writing against a new director, name the words “deed” resigned to as the case may be;
In the case of firm, the full name, address and nationality of each partners, and the date on which each became a partner.
In the case of multiple representatives, use Comma (,) to separate names.
Regd. NO. C-152722, Date: 23-June-2019,
NAME OF THE COMPANY
CMSS Consulting Ltd.
Regd. Office: House-1, Road-11, Block-J, Baridhara, Dhaka-1212.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this…………………………………2022