Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994
(See Section 115)
Filing Fee Tk. 200/-
Name of the Company: CMSS Consulting Ltd. Reg. No. C-152722/2019, Reg. Date: 23-JUNE-19
Entity Address: House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh
Presented for filing by: Md. Rakibul Hasan
Sl.
The Present Name (a) or Name 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
Mrs. Salina Akter
Bangladeshi
House -1, Road -11, Block-J, Baridhara, Dhaka-1212. Phone : 01715468751
email: rakibulhasanjapan@gmail.com
TIN: 395268571017
NID/passport No: 3515822815354
Business
:
05/11/2020
Resigned from position of Chairman.
2
Mr. Md. Rakibul Hasan
Bangladeshi
House -1, Road -11, Block-J, Baridhara, Dhaka-1212. Phone: 01791056666
email: cmss.mdhasan@gmail.com
TIN: 577727231197
NID/Passport No: 19922911025000149
Business
Existing as Managing Director
3
Mr. Asaduzzaman
Bangladeshi
House -1, Road -11, Block-J, Baridhara, Dhaka-1212. Phone : 01748931268
email: evolationmon26@gmail.com
TIN: 839390457028
NID/Passport No: 3515822812715
Business
05/11/2020
Resigned from the position of Director.
4
Mr. Masaji Kaba
Japanese
Address: 4-44Matugaoka,Funabashi-shi,Chiba,Japan,
Phone: (+81)47-468-5536
email: m.kaba@cmss.jp
Passport No: TS3922941
Business
05/11/2020
Appointed as Chairman
5
Mr. Ryunosuke Shimamura
Nominee Director of CMSS Co., ltd.
Japanese
Address: 2-12Hayabusa-cho,Chiyoda-ku,Tokyo,Japan
Phone: (+81)47-468-5536
Email: ryu.s@crisis.co.jp
Passport n=No: TR8868984
Business
05/11/2020
Appointed as Director
(Signature)
Md. Rakibul Hasan Managing Director
Dated: 05-November-2020 (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 always 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 directors, name the words "deed" resigned to as the case may be;
In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
In case of multiple representatives, use comma(,) to separate names.