[Information]
Tokyo Consulting Firm Limited Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk avenue, Banani, Dhaka-1213 +88 02-9820666
Company Information sheet (For Share Transfer & Directorship Change)
Client name: CMSS CONSULTING LTD.
I. | Details of the existing shareholders
i. | 株主名(Name of shareholder) | Salina Akter
住所 Registered address(ENG) | House -1, Road -11, Block-J, Baridhara, Dhaka-1212
株主代表者(★)の母親氏名(Mother's Name of shareholder ) | Rokeya Begum
株主代表者(★)の父親氏名(Father’s Name of shareholder ) | Amjat Ali
ii. | 株主名(Name of shareholder) | Md. Rakibul Hasan
住所 Registered address(ENG) | House -1, Road -11, Block-J, Baridhara, Dhaka-1212
株主代表者(★)の母親氏名(Mother's Name of shareholder ) | Most. Selina Hasan
株主代表者(★)の父親氏名(Father’s Name of shareholder ) | Md. Abul Hasan Mollah
iii. | 株主名(Name of shareholder) | Asaduzzaman
住所 Registered address(ENG) | House -1, Road -11, Block-J, Baridhara, Dhaka-1212
株主代表者(★)の母親氏名(Mother's Name of shareholder ) | Rokeya Begum
株主代表者(★)の父親氏名(Father’s Name of shareholder ) | Amjat Ali
II. | Details of the new shareholder
i. | 株主名(Name of shareholder) | CMSS Co., Ltd. | 95% | 50%
住所 Registered address(ENG) | 2-12Hayabusa-cho,Chiyoda-ku,Tokyou,Japan
Telephone Number | (+81)3-6380-8855
E-mail Address | ryu.s@crisis.co.jp
Passport No. | TR8868984
Name of shareholder representative (if Shareholder is Company) | CEO Ryunosuke Shimamura
株主代表者(★)の母親氏名(Mother's Name of shareholder representative) | seiko
株主代表者(★)の父親氏名(Father’s Name of shareholder representative) | naoki
株主名(Name of shareholder) | Msaji Kaba | 4% | 25%
住所 Registered address(ENG) | 4-28-16Matugaoka,Funabashi-shi,Chiba,Japan
Telephone Number | (+81)47-468-5536
E-mail Address | m.kaba@cmss.jp
Passport No. | TS3922941
Name of shareholder representative (if Shareholder is Company)
株主代表者(★)の母親氏名(Mother's Name of shareholder representative) | sanako
株主代表者(★)の父親氏名(Father’s Name of shareholder representative) | masao
株主名(Name of shareholder) | Md. Rakibul Hasan | 1% | 25%
住所 Registered address(ENG) | Village+Post: Chumurdi, Thana: Bhanga, District: Faridpur, Bangladesh
Telephone Number | 8.80187E+12
E-mail Address | hasancmssbd@gmail.com
Passport No.
Name of shareholder representative (if Shareholder is Company) | Asaduzzman
株主代表者(★)の母親氏名(Mother's Name of shareholder representative) | Most. Selina Hasan
株主代表者(★)の父親氏名(Father’s Name of shareholder representative) | Md. Abul Hasan Mollah
III. | List of New Directors:
取締役氏名 (Director's Name) | 役職(Designation)
① | Masaji Kaba | Chairman
② | Md. Rakibul Hasan | Managing Director
③ | Ryunosuke Shimamura | Director
i. | Details of the New Director①
取締役氏名(Name of Director) | Masaji Kaba
国籍(Nationality) | Japan
戸籍住所 Permanent address (ENG) | 4-44Matugaoka,Funabashi-shi,Chiba,Japan
現住所 Current address (ENG) | 4-28-16Matugaoka,Funabashi-shi,Chiba,Japan
Telephone Number | (+81)47-468-5536
E-mail Address | m.kaba@cmss.jp
Passport No. | TS3922941
母親氏名(Mother's Name) | sanako
父親氏名(Father’s Name) | masao
Details of the New Director2
取締役氏名(Name of Director) | Md. Rakibul Hasan
国籍(Nationality) | Bangladeshi
戸籍住所 Permanent address (ENG) | Village+post: Chumurdi, Thana: Bhanga, District : Faridpur
現住所 Current address (ENG) | House: 121-122, (5A), Road: Mosjidu-Rahman-Mosjid, Itkhola Bazar, Post Office- Mirpur-2,Thana: Kafrul, Dhaka-1216
Telephone Number | 1870725051
E-mail Address | cmss.mdhasan@gmail.com
Passport No.
母親氏名(Mother's Name) | Salina Akter
父親氏名(Father’s Name) | Md. Abul Hasan Mollah
** Please add same table for more new director
IV. | Details of the Witness
i. | Details of the Witness①
取締役氏名(Name of Witness) | Naoki Shimamura
国籍(Nationality) | Japan
Occupation | Employee
現住所 Current address (ENG) | 20-10Itiban-cho,Chiyoda-ku,Tokyo
ii. | Details of the Witness②
取締役氏名(Name of Witness) | Seiko Shimamura
国籍(Nationality) | Japan
Occupation | Employee
現住所 Current address (ENG) | 20-10Itiban-cho,Chiyoda-ku,Tokyo
V. | Require Documents List
i. | Require Documents
Statutory Registers | i. Share register; ii. Share Certificate; iii. Share Transfer register; iv. Director register; v) Minuets Books (BM & GM);
Photo of existing shareholders
Photo of new shareholder/Director
Passport copy of new shareholder/Director | Only photo page
Updated Schedule X | Please complete Annual General Meeting for obtain Schedule X
ii. | Share Transfer information: (Transfer from & to)
From Salina Akter To CMSS Co., Ltd. Share no 600 share
From Asaduzzaman To CMSS Co., Ltd. Share no 400 share
From Md. Rakibul Hasan To Msaji Kaba Share no 500 shares
[Require Documents]
Require Documents for further procedure
1. Trade License of Orginal One
2. Callan form of Trade License
3. Callan of A/T & VAT of last year
4. Holding Tax payment reciept of office