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: BANGLADESH IRIS COMPANY LIMITED. , Reg. No. C-105944, Reg. Date: 03-DEC-12
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: House # 22 (2nd Floor), Road # 119, Gulshan- 1, Dhaka- 1212 , Dhaka
Mrs. Farzana Neha Presented for filing by:
MR. YO OSUMI, Nominee of
JAPAN IRIS COMPANY LTD.
MR. YASUSHI MIZUMACHI,
Nominee of JAPAN IRIS
COMPANY LTD.
MR. NAKIB UDDIN SARKER APU
MR. MASATAKA IRIE,
Representative of Japan IRIS
Co. Ltd.
MRS. FARZANA NEHA
Japanese
Japanese
Bangladeshi
Japanese
Bangladeshi
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1933, Iizuka-Cho, Ota-City, Gunma,
Japan, N/A, Phone :81-8051888948,
email: oy418@iris.co.jp, National ID:
TR8929979, TIN: 000-000-0000
1933, Iizuka-Cho, Ota-City, Gunma,
Japan, Phone :, email: , National ID:
TZ1106847, TIN:
House - 16, Squib Road, Auch para,
Nishat Nagar, Tongi,, Gazipur, Phone :,
email: , National ID: 3323013326278,
TIN: 833650367784
1-9-3, Kotobuki, Taito Ku, Tokyo, Japan-
111-0042, Phone :, email: , National ID:
TR4797172, TIN: 469657481675
House - 16, Squib Road, Auch para,
Nishat Nagar, Tongi,, Gazipur, Phone :,
email: , National ID: 2374713952, TIN:
526314790475
Business
Service
Business
Service
Business
Existing as Director
Ceased the
Managing
Directorship due to
resignation w.e.f
31.12.2021
Reappointed as
Chairman on
31.12.2021
Appointed as New
Managing Director
on 31.12.2021
Existing as Director
1
2
3
4
5
31/DEC/2021
31/DEC/2021
31/DEC/2021
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
23-Jul-2022 (State whether Director, Manager or Managing Agents)
Mrs. Farzana Neha
Dated:
Director
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(Signature)
Issue No. 315275 Date: 16/08/2022
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: BANGLADESH IRIS COMPANY LIMITED. , Reg. No. C-105944, Reg. Date: 03-DEC-12
This document is digitally signed. Please find the soft copy to verify the signature.
(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.