Affidavit (Notary public)
A. General Information
1. Name of the Entity : Nisshin Trans Consolidator BD Ltd
2. Entity Type : Private Company
3. Registration No : C-144936
4. RJSC Office : Dhaka
B. Affidavit Information
1. Affidavit AFFIDAVIT I/We, Mohammad Azizul Hoque, Director of Nisshin
Trans Consolidator Bd Ltd (NID No. 8680145946) of Hazi
Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO :
4000., By Nationality: Bangladeshi, By profession:- Business, do
hereby solemnly affirm and declare that the photograph has been
affixed on the stamp is mine and I am the Director of Nisshin
Trans Consolidator BD Ltd, a private Limited Company
incorporated in Bangladesh under the Reg. No. C-144936/2018
Date: 19-May-2018 and holding 30,000 (Thirty Thousand) shares
of the company of Taka 100/- each of total nominal value of Tk.
30,00,000 /- (Thirty Lac) only and have decided to transfer
30,000 shares in favor of Mr. Kabir Ahmed of House-17, Road-08,
Sector-7, Uttara, Dhaka by executing Instrument of Transfer of
Shares (Form-117) which has duly been approved in a Board
Meeting held on 31st August 2025 as mentioned hereunder, which
will be effective from 31th August 2025.
2. Date 31/08/2025
C. Presented for Filing by
1. Name Kabir Ahmed
2. Position Director
3. Organization Nisshin Trans Consolidator BD Ltd
4. Address House-17, Road-08, Sector-7, Uttara
Dhaka
10/6/25, 2:14 PM RJSC: Entry Form
https://app.roc.gov.bd/psp/rf_form_affidavit_prn?p_track_no=2025126088142&p_user_id=214279 1/1