Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: CMSS Consulting Ltd. , Reg. No. C-152722, Reg. Date: 23-JUN-19
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: House-1, Road-11, Block-J, Baridhara, Dhaka-1212 , Dhaka
Md. Rakibul Hasan Presented for filing by:
Salina Akter
Md. Rakibul Hasan
Asaduzzaman
Masaji Kaba
Ryunosuke Shimamura,
Nominee Director of CMSS Co.,
Ltd.
Bangladeshi
Bangladeshi
Bangladeshi
Japanese
Japanese
Bangladeshi
Bangladeshi
Bangladeshi
Japanese
Japanese
House-1, Road-11, Block-J, Baridhara,
Dhaka-1212, Dhaka, Phone
:01715468751, email:
rakibulhasanjapan@gmail.com, National
ID: , TIN: 395268571017
House-1, Road-11, Block-J, Baridhara,
Dhaka-1212, Dhaka, Phone
:01791056666, email:
hasancmssbd@gmail.com, National ID: ,
TIN: 577727231197
House-1, Road-11, Block-J, Baridhara,
Dhaka-1212, Dhaka, Phone
:01748931268, email:
evolationmon26@gmail.com, National ID:
, TIN: 839390457028
4-44 Matugaoka, Funabashi-shi, Chiba,
Japan, N/A, Phone :, email:
m.kaba@cmss.jp, National ID: , TIN:
2-12 Hayabusa-cho, Chiyoda-ku, Tokyo,
Japan, N/A, Phone :8147-468-5536,
email: ryu.s@crisis.co.jp, National ID: ,
TIN:
Business
Business
Business
Business
Business
Resigned from
position of
Chairman
Existing as
Managing Director
Resigned from the
position of Director
Appointed as
Chairman
Appointed as
Director
1
2
3
4
5
05/NOV/2020
05/NOV/2020
05/NOV/2020
05/NOV/2020
Sl. The Present Name (a) or Names
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)
Changes Date of
Appointment
or Change
13-Dec-2020 (State whether Director, Manager or Managing Agents)
Md. Rakibul Hasan
Dated:
Managing Director
(Signature)
Issue No. 220020 Date: 18/03/2021
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: CMSS Consulting Ltd. , Reg. No. C-152722, Reg. Date: 23-JUN-19
This document is digitally signed. Please find the soft copy to verify the signature.
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) 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 always
be given;
(c) 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 directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.