THE COMPANIES ACT, 1994
(ACT XVIII OF 1994) A PRIVATE
COMPANY LIMITED BY SHARES
ARTICLES OF ASSOCIATION
PADMA ELITE (PVT) LTD.
PRELIMINARY The regulations
contained in the schedule-1 of the Companies Act. XVIII of 1994 shall apply to
this Company with respect to such provisions so far as they are not negative or
modified by or as are not contained in the following Articles or any other
Articles that may, from time to time be framed by the Company in a general
meeting or by any statue.
INTERPRETATION
In these Articles unless the
context otherwise required the words or expressions defined or explained in the
Companies Act. XVIII of 1994, shall have the same meaning assigned to them
respectively when used in relation to these Articles and as and when used in
relation to the said companies Act, and in particular and without prejudice to
the generality of the said provisions, the word importing the singular number
shall include plural number and vice versa and the word importing masculine
gender shall include feminine gender and the word importing person shall
include borly corporate.
PRIVATE COMPANY
The Company is a Private Limited
Company within the meaning of section 2(1). clause (9) of the Companies Act,
1994 and accordingly the following shall apply: ... a. No invitation shall be
issued to the public to subscribe for any share or debenture of the Company. b.
The number of Members of the Company (exclusive of the persons who are in the
employment of the Company) shall be limited to fifty only: Provided However
that when two or more persons hold one or more shares jointly in the Company,
they will be treated as a singular number: and c. The right to transfer of
shares of the Company is restricted in the manner and to the extent hereinafter
provided.
BUSINESS
4. The company shall be entitled to
commence business from the date of its incorporation.
SHARE CAPITAL
The Authorized Share Capital of the
Company is TK, 2000000 (Twenty Lac ) divided into 20000 ( Twenty Thousand )
Ordinary Shares of TK 100 (One Hundred
each with powers to increase and
reduce the capital of the Company for the Ulme. being in accordance with the
provisions of the Companies Act, XVII of 1994.
67 The shares of the Company shall
be under the control of the Director, who allot and
issue the share to such persons in
accordance with the decision arrived at meeting of the Board of Director
& Every person applying for
shares of the Company shall specify his name address
and Occupation to be entered in the
register of members, such address shall be
deemed to be his place of residence
to which all notices from the Company shall be OPPO F19 Pro
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Noot be responsible to any member
for the non-recent of Sent and the Cornpany will not be responsible to any more
Davmant of dividends Otror any
other matter due to the any notice for the non-payment of dividends or for any
mtb
v anber unless Such change of
address is notified in change or address of any member unless such change
writing to the Company.
CALL ON AND FORFEITURE
8.
The joint holders of shares shall
be individually as well as jointly liable for the payment of any call or
installment due in respect of the shares held by then
9. The Directors may from time to
time, malce call upon the members in respect of any
money remaining unpaid on the
shares held by them and no call shall be less twenty five percent of the
nominal value of the share and each member shall subject to receive fourteen
days notice specifying the time and place of payment pay to the company the amount
called on his share at the time and place so specified in the notice, if the
requirement of the notice as aforesaid is not compiled with any share in
respect of which the notice has been given may at any time there after be
forfeited by a resolution of the Board of Directors to that effect.
10. The forfeited share may be sold
or otherwise disposed of in such mariner as the
Directors may think fit and at any
before sale or disposal, the forfeiture may be cancelled in such manner and on
such terms and conditions as the Directors may think fit.
SHARE CERTIFICATE
11. Every person whose name is
entered in the Register of Members shall be entitled to
one or more share certificates to
be issued under the common seal of the Company, specifying the number of share
or shares and denoting number of shares held by hirn and the amount paid up
thereon, provided that in respect of share or shares heid by several persons
jointly the Company shall not be bound to issue more than one certificate and
the delivery of such certificate to one of the several joint holders,
preferably to the one whose name stands first in the Register of Members shall
be sufficient delivery to all If a share certificate is defaced, lost or
destroyed it may be re-issued on such terms and conditions as the Directors may
think fit.
TRANSFER AND TRANSMISSION OF SHARES
12. The share of the Company shall
be transferred in the usual common form or in any
other form as may be approved by
the Directors.
13
The instrument of transfer of any
shares of the Company shall be executed both by the transferor and the
transferee and lodged at the registered office of the Company along with the
share scripts. The transferor shall be deerned to remain as the holder of this
share until the name of the transferee is entered in the Register of Members.
14. The legal heirs, successors,
executors, administrators or assign of a deceased sole
holder of a share shall be the only
person recognized by the Company having any title of the share.
Any person entitled to a share in
consequence of death or insolvency of a member OPPO F19 Pro
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shall upon such evidence being
produced as may be required by the Directors, have the right to be registered
as a member in respect or that share.
16. Any Share may at any time
subject to the approval of the Directors, be transferred
by a member to his wife or her
husband or lo his or her sons, daughters, father, rriother or brother.
Subject to the provisions mentioned
above shares of the Company shall not be transferred by a member to any persor
so long as the existing members are willing to purchase the same or so long as
member or any other person selected by the Directors is willing to purchase the
same at a reasonable price fixed by the Directors.
18. The Directors may decline to
register any transfer of share to a person whom they
do not approve for any reason which
may appear to them just and proper in the interest of the company. The
Directors are not bound to disclose or assign any reason for their refusal to
register any transfer of share.
19. The Directors may, with the
sanction of any ordinary resolution of the Company
previously passed in a general
meeting increase its share capital by the issue of the new shares. Such
increase is to be of such amounts and to be divided into shares of such
respective value as the Company in general meeting may direct and if no
direction be given then as the Directors shall think fit.
BORROWING POWERS
20. The Directors may from time to
time borrow from any source any sums of money
required for the purpose of the
Company and raise and secure the payment of such money in such manner and upon
such terms and conditions in all respects as they may think fit and in
particulat by the issue of shares or by making, drawing accepting or endorsing
on behalf of the Company ariy promissory notes, bill of exchange or by giving
or Issuing any of the securities of the Company or by the creation of mortgage,
charge of hypothecation all or any of the properties of the Cornpary both
present and future, including the uncalled capital of the Company for the time
being and the Directors may on behalf of the company guarantee the Whole or any
part of such loan or debts incurred by the company with powers to secure
guarantor against liability in respect of such loan or debts.
GENERAL MEETING
21. The first General Meeting of
the Company shall be held within eighteen months from
the date of Incorporation of the
Company and thereafter once at least in every calendar year at such time (not
being more than fifteen months after the holding of the last proceedings
general meeting) and places as may be decided by the Board of Directors of the
Company. The above mentioned general meeting shall be called ordinary General
Meeting and shall other general meetings of the company shall be called
extra-ordinary general meetings.
bo Dirarhors may whenever they
think it call an extraordinary general meeting an avira ordinary general
meeting shall also be called on the requisition of the
accordance with the provisions of
section 84 of the Companies Act, 1994.
thiepcum
. 49.Pray signed. Please find the
soft copy to verary the signature,
9
PROCEEDING AT GENERAL MEETING 23.
Clause 49 of Schedule. I shall apply with this edition that wllh the consent of
all the
members entitled to receive notices
of a particular meeting that a mecting may be convened by such shorter notice
and in such manner as those members may think
fit.
24. The accidental omission to give
any such notice to any member shall not invalidate the meeting and the
resolutions passed at such meeting.
QUORUM (AGM)
25. 3 (Three) members present in
person shall form a QUORUM for general meeting. The
Chairman of the Company shall
preside at every General Meeting,
26. The Chairman and Managing
Director may at any time call a meeting of the Board of
Directors. The Chairman of the
Company shall preside over the general meeting of the Company, if at any
meeting the Chairman is not present within thirty minutes after the time
appointed for holding the meeting or is unwilling to act, as Chairman, the
members present shall choose one of the Members to preside over the meeting.
27. If any general meeting a
resolution put to vote of the members shall be decided by
a show of hands unless a poll is
demanded in accordance with the provisions of section 85-1 (GA) of the
Companies Act, 1994.
VOTE OF MEMBERS
28. On a show of hands every member
present in person and entitled to vote shall have
one vote and upon a poll every
member present in person or by proxy or power of attorney shall have one vote
in respect of every share hold by him.
29. On a poll, vote may be given
either personally or by a proxy or under a power of
attorney or by a person appointed
under Section 86 of the Companies Act, 1994 a proxy must be a member of the Company.
30. No member shall be entitled to
vote at any general meeting unless all calls or other
sums presently payable by him to
the Company in respect of the share held by him has been paid.
31. Any person entitled under the
transmission clause to the transfer of any share, may
vote at any general meeting in the
same manner as if he were the registered holder of such share provided that 48
hours at least before the time of holding the meeting or adjourned meeting as
the case may be at transferee to such shares unless the Board of Directors or
the Managing Director shall have previously admitted his right to vote as such
meeting in respect thereof.
DIRECTORS
Unless otherwise determined by the
company in general meeting the number of directors shall not be less than 1 WO
and not more than 20 Twenty following persons shall be the first directors of
the commande
tril macians the said office or
otherwise renoved therefrom under the provisions of section 108(1) of the
companies Act, 1994.
OPPO F19 Pro his document s
digitally signed. Please hind the soft copy to verify the sianature
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1. Md. Joni 2. Mostafizur Rahman
(Ripon) 3. Md Nizam Molli 4. Md. Fazlul Haque
QUALIFICATION SHARES 33. The
qualification of Director shall be holding of 1,000 (One Thousand) shares of
Tk.
100/- each in his/her own name and
not jointly with other or others. No new director will be including. Without
Discussion of board of director.
REMUNERATION OF DIRECTORS
34. The remuneration of Director
shall be Tk. 2,000 (Two Thousand) only for each
meeting of the Board attended by
him shall be entitled to be paid him/her reasonable travelling expenses
incurred by him/her whilst employed in the business of the Company.
35. If any Director when willing be
called upon to perform any extra service or make any
special exertion for the purpose of
the Company, the Company may remunerate the Directors so doing either by a
fixed sum or by a percentage on the profits of the Company as may be decided by
the Company in a general meeting held subsequent to such appointment. The Board
of Directors shall have power at any time and from time to time to appoint any
other person to be a Director of the Company either to
til up a causal vacancy or as an
addition to the Board so that the total number of Directors shall not at any
time exceed the maximum number of Directors fixed by the Company
POWER OF DIRECTORS
36. The business of the Company
shall be managed by the Directors who may pay all
expenses incurred for the formation
and registration of the Company and may exercise all such powers of the Company
as are not forbidden by the Companles Act, 1994 or any statutory modification
or reenactment thereof for the time being in force or by the Articles required
to be exercised by the Company in general meeting
ject mevertheless to any regulation
being not inconsistent with the aforesaid regulations or provisions as may be
prescribed by the Company in general meeting. But no regulations made by the
Company in general meeting shall invalidate any prior act or acts of the
Directors which would have been valid if that regulation had not been made.
DISQUALIFICATION OF DIRECTORS
39. The office of the Director
shall be vacated if the Director: a) Fails to obtain within
the time specified in provision of
Section 97 (1) of the Companies Act, 1994 or any time thereafter ceases to hold
the share qualification necessary for his/her appointment, or b) if found to be
a person of unsound rnind by a court of competent jurisdiction, or c) If
adjudged Insolvent, or d) Absent himself /herself from three consecutive
meetings of the directors or from all meetings of the Directors for a
continuous period of three months whichever is longer without leave of absence
from the Board of Directors. e) Voluntary resigns from the office,
The Directors shall meet together
for the dispatch of business of the Company adjourn or otherwise regulate their
meeting as they may think fit.
OPPO F19 Pro
and delicacies
daitaliy signed. Please 1 2nd the
sout Copy to verify the signature
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QUORUM (Board Meeting) 39. 3 Three)
Directors personally present will form quorum for transaction of business
at a meeting of the Board of
Directors. Any resolution or circular signed by all the Director shall be as
valid and effectual as if it has been passed at a meeting of the Directors duly
called and constituted. The Directors may at any time call meeting of the Board
of Directors. They may also clect orie of them to be the Chairman of the Board
of Directors.
40. All acts done at a meeting of
the Directors shall notwithstanding that it was
afterwards discovered that there
was some defects in the appointment of such Directors or that they or any one
of them were disqualified to be a Director be as valid and effectual as if
every such person had duly been appointed and was duly qualified to be a
Director provided that nothing herein contained shall be deemed to give
validity to any act done by such Director or person acting as aforesaid after
it has been shown that there was some defect in his appointment of that they or
any'. one of them were disqualified to be Director.
CHAIRMAN
41. Md. Joni shall be the first
chairman of the company. The chairman of the Company
will preside over all meetings of
the Company and will also perform such other duties as may be assigned to
him/her by the Board time to time of the Company and shall hoid and remain in
this office until he ceases to be Director of the Company under provisions of
Section 108 (1) of the Act, 1994,
MANAGING DIRECTOR
42. Mostafizur Rahman (Ripon) shall
be the first Managing Director of the company and
he shall hold office for a period
of 5 (Five) years or he resigns voluntarily or disquallfiled under the provision
of the Companies Act, 1994.
43. For the services to be rendered
by the Managing Director he will receive such
remuneration whether as salary or
commission or participation in the profits of the Company or partly in another
as decided by the Company in the general meeting held subsequent to his
assumption of office.
DEPUTY MANAGING DIRECTOR
44. Md Nizam Mollik shall be the
first Deputy Managing Director of the company and the
company until he resigns
voluntarily or otherwise decided by the Board of Directors and other become
disquallfied under the provision of section 1080) of the Companies Act, 1994.
POWER OF CHAIRMAN 45. The Chairman
shall subject to the direct supervision of the Board of Director shall
have the following powers!
46. To manage the business and all
other affairs of the Company, to appoint and employ
Orficers clerks. servants and day
laborers TOT the Company and to remover discharge them and appoint others and
to pay the salary, remuneration and wages to the persons so employed and also to
pay the prellminary expenses and other expenses for the formation and
registration or the company. To borrow or raise money by way of loans or
overdrafts or by the creation of morta
or by the creation of mortgage,
charge or hypothecation or otherwise and on such terms and conditions as the
board of directors may think fit and to sign, execute seal and delivery
necessary documents for securing the loan. O F19 Pro
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47. To demand, sue for, realize and
recover all ducs, claims, demand, damages and
compensations due and payable to
the Company and to take proceedings, civil, criminal revenue or otherwise and
whether original or appellate. To purchase or otherwise acquire for the Company
any land, buliding, office, goodness, licenses, rights, privileges,
concessions, plant, machineries, goods, equipment and utensils as may be
required by the Company and at such consideration and on such terms and
conditions as the board of directors may think fit. To open branch office of
the Company in Bangladesh or in any other forelgn country as he may think
necessary and also to close the same.
48. To sign, bills, vouchers,
certificates, deeds, agreements, promissory notes, and any
other negotiable or transferable
instruments. To settle, compound, submit to arbitration, compromise and
withdraw any suits, accounts, claims and demands whatever whether arising from
any legal proceedings or not. To Invest the reserve fund of the Company and to
dispose of same in such manner as the Board of Directors may think fit and
proper. To delegate all or any of his powers to any Director, manager,
Secretary, Agent, Accountant, Assistant or other officer of the Company as he
may from time to time deem fit with the Approval of the Board.
49. To present for registration
before the District Registrar, sub-registrar or any other
registering authority and deed of
documents executed by the managing director on any other director if so,
authorized by the board of director in that behalf and to admit execution
thereof and also to present for registration before any registering authority
and deed or document executed in favor of the Company and generally to do all
other acts and things in that behall.
50. To give donations and
subscriptions to any charitable, benevolent, religious, social
and cultural objects. To sign and
verify plaints, written statements, petitions, applications and authorizing
legal practitioners to act for and on behalf of the Company before all courts,
civil. criminal, revenue or otherwise and generally to do all other acts and
things may be necessary from time to time in connection with the business of
the Company in different departmerit under the Government and any other public
or private afficers.
BANK ACCOUNT
$1. The company shall open Bank
Account(s) with any Commercial Bank/Private
Bank/Scheduled Bank(s) or Financial
Institutions and shall be operated by the Joint signature of Chairman and
Managing Director of the Company or as per resolution of the Board of
Directors.
NOTICE
52. Wher a notice is sent by post
the service of the notice shall be deemed to have
been affected by properly
addressing, prepaying and posting the letter containing the notice, unless
contrary is proved to have been effected at the time at which the notice would
be delivered in the ordinary course of post.
53. A nouce may be given by the
Company to any member either personally or by sending the same by post to him
of his registered address by advertisement in the
circulating in the neighborhood of
the registered office of the Company.
IL OPPO F19 Pro
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54. Any notice to be given by the
Company to any member, may be signed written or
printed.
DIVIDEND AND RESERVE
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55. The Company in general meeting
may declare a dividend but no dividend shall
exceed the amount recommended by
the Directors and no dividend shall be paid otherwise than out of the profits
of the Company for the year or from any other undistributed profit and no
dividend shall carry any interest as against the Company. The Directors may from
time to time pay the members such interim dividends as the think fit and
reasonable.
56. The Directors may create
reserve fund out of profits of the Company and they shall
have the absolute authority as to
the employment of the reserve fund by way of capitalization or otherwise.
CAPITALIZATION OF THE RESERVE
57
The Company in general meeting may
resolve that any money, Investments or other assets forming part of the
undistributed profit of the Company and standing to the credit of the reserve
fund or in the hands of the Company and available for dividend be capitalized
and distributed among such of the shareholders as would be entitled to receive
the same if distributed by way of dividend and in the same proportion on the
footing that they become entitled there to as capital and that all or any part
of such capitalized fund be applied on behalf of the shareholders in a paying
up in full any un-issued shares, debenture or debenture stack of the Company
which shall be distributed accordingly in or towards the payment of the
uncalled liability on any Issued share and that such distribution or payment
shall be a shareholders in full satisfaction of their interests in the said
capitalized sum.
ACCOUNTS AND AUDIT
56. The Directors shall in all
respects Comply with the provisions of Section 181 to 191
of the Companies Act, 1994 so far
as applicable to private Companies or any statutory modificationis thereof for
the time belog in force.
592 An auditor or auditors shall be
appointed by the Company and their dulles shall be
regulated in accordance with the
provisions of Sections 210 to 213 of the Companies Act, 1994. Every accounts
when audited and signed by the Auditors and Directors and approved at a general
meeting shall be conclusive unless so far as any error is discovered therein
before the audit of the next successive year.s accounts. Whenever such an error
is discovered the same shall forth with be rectified.
INDEMNITY
60. The Directors, Managing
Director, Manage and any other officers of the Company
shall be indemnified for all losses
and expenditure incurred by them in the faithful discharge of their respective
duty, except his willful acts, neglects or defauits and it shail be the duty of
the Company to pay out of the funds of the Company in cash all losses and
expenditure incurred by the Directors, Managing Director, Manager or ather
officers of the Company. The amount for which the indemnity has been provided
shall immediately attach a lier on the property of the Company and shall have
priority over all other claims.
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Neither any Director, Managing
Director, Manager and any other officers of the Company shall be held liable
for any loss or damage happening to the Company and
anatate
please lind the solf COPY te vetaiy
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Ti OPPO F19 Pros
arising from any act of any other
persons or for any other loss or damages or misfortune due to act of
Government.
SECRECY
62. The Directors, Manager,
Secretary, Auditors, Accountants, Officers, Agents or other
person employed in the business of
the company shall have to observe strict secrecy respecting all matters which
may come to his knowledge in the discharge of the duties when required to do so
by resolution of the company or by court of law or where the person connected
is required to do so in order to comply with any provision of the law or in
these presents.
ARBITRATION
63. Any dispute arising among the
Directors themselves or between members and the
Board of Directors and to the true
interpretation of this articles or the implication there of shall be referred
to the Arbitration. Arbitration will be dealt and settled under the Arbitration
Act, 2001.
WINDING UP
64. If the Company shall be wound
up and the assets available for distribution among
the members as such shall be
insufficient to repay the whole of the capital paid up. Such deficit shall be
born by the members in proportion to the capital paid up or which ought to have
been pald up at the commencement of the winding up on the shares held by the
respectively. If in a winding up the assets available for distribution among
the members shall be more than sufficient to repay the whole of the capital
paid up at the commencement of the winding up the excess shall be distributed
among the members pro rate.
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OPPO F19 Pro
We, the several persons, whose
names addresses are subscribed below are desirous of being formed into a
company in accordance with this memorandum of Association and We respectively
agree to take the number of 5aren tre capital of the company set opposite to
our respective names. | SL
Nanie No.
Position No. of Signature
Shares Name : Md. Joni
Taken subscribers Father's Name :
Md Yakub Bapari
Charmant Mother's Name : Monowara
Begum
( Three
| Sd/Address : Agla Para, Road:
Guyakhola, P.0: Toal
Thousand Basalal, Strajdikhan,
Munshiganj
shares) Date of Birth : 07-AUG-85
E-mail : padmaelite42@gmail.com Phone : 01825107965 TIN: 61795723l10s
NID/Passport No. : 5917413939354 Nationality : Bangladeshi Name : Mostafizur
Rahman (Ripon) Father's Name : Mostafa Kamal
Managing 2000 Mother's Name :
Jayeda Begum
Director 1 (TWO
Thousand Address : House: Chor,
Road: Boroborta, P.0:
shares) Kuchiamora, P.S:
Sirajdikhan, Munshiganj Date of Birth : 19-APR-87 E-mail:
padmaelite42@gmail.com Phone : 01727794686 TIN: 158561770337 NID/Passport No. :
19875917447000005 Nationality : Bangladeshi Name : Md Nizam Mollik
Deputy 1500 Father's Name : Md Ali
Akbar Mollik
Managing ( One
1 sdrMother's Name : Nihar
Director Thousand Address : Mollik
Bari, Road: Paniya, P.0: Cola, Sreenogar, Munshiganj
Hundred Date of Birth : 01-MAY-83
shares) E-mail:
padmaelite42@gmail.com Phone : 01615522091 TIN: 6i8315605805 NID/Passport No. :
2394113324 Nationality : Bangladeshi Name : Md. Fazlul Haque
Director 1500 Father's Name : Md.
Abdul Motaleb
( One
sdMother's Name : Most. Sutia Begum
Thousand Address : Vill: Bagapur
(West), Chur Golgolia,
Five Abdullahapur, Keranigonj,
Dhaka
Hundred Date of Birth : 01-JUL-62
shares) E-mail:
padmaelite42@gmail.com Phone : 01727794686 TIẾT 32G067932658 NID/Passport No. :
7311317932 Nationality : Bangladeshi
Witress 2 Witness 1
Name : Md. Abdul Jalll Howlader,
Manager Name : Quamrun Nahar, ITP
Address: MM Hossain Go, Chartered
Address: Eastern Commercial Complex, (12th
Accountants 83/B, Molchak Tower,
Floor), Room no. 11-12, 73, Kakrall
Malibagh, Dhaka. Road, Dhaka.
Phone : 01920869566 and :
01670259905
NID 2612980863956 :
19682696405635605
Please find the soit copy to verify
the
16
Issus No 326571 Date 12.10.2022
Form XIL Particulars of Directors,
Mariager and Managing Agents and of any change therein
The Companies Act, 1994 (See
Section 115)
Name of the Company: PADMA ELITE
(PVT.) LTD., Reg. No. C-184457, Reg. Date: 12-OCT-22 Entity Address: House-
143/3. South Jatrabari, Dhaka Presented for filing by: Mostafizur Rahman
(Ripon)
Usual Residential Address
Changes
Sl. The Present Name (a) or Names
Nationality Nationality of and Surnames (d)
Origin (other
than the
present nationality)
Other Business, Date of Occupation
and Appointment Directorship, if or Change any, if none, state so (6)
1 Md. Joni
Date of Incorporation
2 Mostafizur Rahman, (Ripon)
3 Mc Nizam Mollik
Bangladeshi --- Select - Agla Para,
Road: Guyakhola, P.O: Toal Business
Basaial, Sirajdikhan, Munshigani,
Phone :01825107965, email: padmaelite42@gmail.com, National ID:
5917413939354, TIN: 617957231108
Bangladeshi --- Select - House: Chor, Road: Boroborta, P.O: Business
Kuchiamora, P.S: Sirajdikhan,
Munshiganj, Phone :01727794686, email: padmaelite42@gmail.com, National ID:
19875917447000005, TIN:
158561770337 Bangladeshi --- Select - Mollik Bari, Road: Paniya, P.O; Cola,
Business
Sreenogar, Munshiganj, Phone
:01615522091, email: padmaelite42@gmail.com, National ID:
2394113324 TIN: 618315605805
Bangladeshi -- Select - Vill: Bagapur (West), Chur Golgolia, Business
-00
(Signature)
Dated: 10-Oct-2022
(State whether Director, Manager or
Managing Agents)
(a) In the case of a Corporation
its corporate name and registered or principal office shall be shown: This
document is digitally signed. Please find the soft copy to verify the
signature.
OPPO F19 Pro
17
Form XII Particulars of Directors,
Manager and Managing Agents and of any change therein
The Companies Act, 1994. (See
Section 115)
kame of the Company: PADMA ELITE
(PVT.) LTD., Reg. No. C-184457, Reg. Date: 12-OCT-22
(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.
OPPO F19 Pro
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Issue No 326571 Date 12.10.2022
BD
Form XII Particulars of Directors,
Manager and Managing Agents and of any change therein
The Companies Act, 1994 (Sea
Section 115)
Name of the Company: PADMA ELITE
(PVT.) LTD., Reg. No. C-184457, Reg. Date: 12-OCT-22 Entity Address: House-
143/3, South Jatrabari, Dhaka Presented for filing by: Mostafizur Rahman
(Ripon)
Usual Residential Address
Changes
SI. The Present Name (a) or Names
Nationality Nationality of and Surnames (d)
Origin (other
than the
present nationality)
Other Business, Date of Occupation
and Appointment Directorship, Ifor Change any, if none, state so (b)
1 Md. Joni
Date of incorporation
2 Mostafizur Rahman (Ripon)
-do
3 Md Nizam Mollik
Bangladeshi --- Select - Agla Para,
Road: Guyakhola, P.0: Toal Business
Basaial, Sirajdikhan, Munshiganj,
Phone :01825107965, email: padmaelite42@gmail.com, National ID:
5917413939354, TIN: 61795723108
Bangladeshi --- Select - House: Chor, Road: Boroborta, P.O: Business
Kuchiamora, P.S: Sirajdikhan,
Munshigani, Phone :01727794686, email: padmaelite42@gmail.com, National ID:
19875917447000005, TIN:
158561770337 Banaladeshi --- Select - Mollik Bari, Road: Paniya, P.O: Cola,
Business
1 Sreenogar, Munshiganj, Phone
:01615522091, email: padmaelite42@gmail.com,
National ID:
Abdullahapur, Keranigonj, Dhaka,
Phone :01727794686, email: padmaelite42@gmail.com, National ID: 731317932. TIN:
226067982658
-do
4 Md. Fazlul Haque
-do
(Signature)
Dated: 10-Oct-2022
(State whether Director, Manager or
Managing Agent
(a) In the case of a Corporation
its corporate name and registered or principal office shall be shown; TODID
2010 Drally signed. Please find the soft copy to verify the signature,
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