Memorandum Of Association PADMA ELITE (PVT.) LTD

 Certificate of Incorporation (under Act XVIII of 1994)

NO. C-184457/2022

I hereby certify thai PADMA ELITE (PVT) LTD. is this day incorporated under Dhe Companies Act (Act XVIII) of 1994 and that the Company is

Limited

Given under my hand at Dhaka this Twelfth dm of October two thousand and twento.

By order of Registrar

Assistant Registrar Registrar of Joint Stock Companies & Forms

Bangladesh

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NB. This cercaricat: the signature.

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Sto No. 326592 Dato: 12.10.2023

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THE COMPANIES ACT, 1994

(ACT XVIII OF 1994)

A PRIVATE COMPANY LIMITED BY SHARES

MEMORANDUM

ARTICLES OF ASSOCIATION

OF

PADMA ELITE (PVT.) LTD.

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THE COMPANIES ACT, 1994

(ACT XVIZI OF 1994) A PRIVATE COMPANY LIMITED BY SHARES

MEMORANDUM OF ASSOCIATION

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PADMA ELITE (PVT.) LTD.

4. The name of the company is PADMA ELITE (PVT.) LTD.

ne registered office of the company shall be situated in Bangladesh The objects for which

objects on which the company is established are all or any of the following all objects will be implemented after obtalming necessary permission from the Severinent/concerned authority/competent authority before commencement of the business):

o carry on the business of all kind of transport service like make; hire or purchase bus, mini bus and other cars to operate at any transport line. To provide standard transport service Air Condition, non-air condition, sleeping cos for public services To carry on everywhere all Bangladesh transport service. To carry on the business of all kind of transport, transport service and communications. To set up any installation for manufacture transport related goods and import/purchase any machineries or parts of transport instrument. To carry on the business of all kind of transport service, export, import, contractor, supply, Indent and agent.. To come into contact with any private or Govt. forelgn organization, for employment and travel arrangements of Bangladeshi and foreign natlonals and to carry them by Air Road and Sea. To promote, participate, convert, establish and assist in any industrial venture/ project or business, whether new or existing and develop the same and generally to manage the affairs managing agent, indenting, agents, commission agent, insurance agent, clearing and forwarding agent, manufacturersi representative, order supplier, general merchant, Importer and exporter. To carry on all kinds of business on agricultural commodities and inputs in the i areas of all kinds of Domestic & International Bus Service, Auto Mobiles, Engineering workshop, all kinds of automobiles manufacturing factory, CNG Filing! station, Petrol Pump, Oil Refinery Processing Industrial, Car, Bus, Truck, oil tanker, Minibus, Microbus, Taxicab Manufacturing factory, Water Transport, Cargo, Launch, Steamer and Dockyard Industries & fond products such as tasty Saline, Oral-saiine, Vitamin-c, master oil, Viriegar, spices & crops, livestock, Dalry, Milk Processing Plant, fisheries and forestry Viz-all field crops, horticultural crops (fruits, vegetables spices, flowers and ornamentals), plantation crops (tea, coffee, rubber, cashew nut, betel nut, Coconut) Spices, forests trees. To carry on any trade or business of indentors, dealers, traders, brokers, importers and exporters and generally to do all acts which in the opinion of the company may be conveniently or profitably or usefully acquired and dealt with and carried on in connection with any trade or business and do all such other things as are incidental or conductive to the attainment of any of them. To act as agent of any company in Bangladesh and elsewhere and also to act as brokers or representatives of corporation, firm and Individuals and generally to undertake, transact and execute all kinds of agency business. To carry on the business of General Trading, Export and Import of all Commercial permissible items, Dealers, Indenters, Broker, Marutacturing, Contractor General Gupplier Buving and selling Agent. Wholesale and Distnbutors Dealers, Carrying of

and every kind of General and special products computer, Accessones and Network accessories and other computer and Internet related Product in the line of Travel Agencies & cargo booking and to act as agent on behalf of Travelers and Travel organizations through purchase and sale of Travel Tickets of Ain GSA OF foreign Airlines & carry on new Arthes business, Road, Water & cargo booking on

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converteshi and for private or Gour

to Wationals who for any carry on osh and carrying on the busieuselst in any AR Road bent and trade.contact wie and shin contractors, iefs as contracrustral ventura Sea to prostrangenients".

commission basis taking permission from authority to come into contact with anys foreign organizations, private or Govt. for employment and travel arrangements of Bangladeshi and foreign nationals by Alt, Road and Sea to promote, participate, i convert, establish and assist many Industrial venture project business. To carry on the business as contractor of any kind-civil and military contractors, carrying contractors, jetty handling contractors, chipping and painting contractors and ship chandlers or consultant to any company, firmt, Industrial venture, prolect, business whether new or existing, establish, sponsor and Incorporate any company for any of the aforesaid purpose or for any other purpose as may be deaded by the company, all or any of the busiress as trawler owners, fish catching in inland and deep Sea and to import, export and deal in all kinds of fresh, dry and cooked fish and to install cold storage for preservation of fish, meat, eggs, vegetables, fruits i and other perishable goods.

To carry on any trade on business or indents, dealers, traders, brokers, Importers and exporters and generally to do all acts which in the opinion of the company may be conveniently or profitably or usefully acquired and dealt with and carried on by the connection with any trade or business and do all such other things as arei incidental or conductive to the attainment of any of them, as agent of any i company in Bangladesh and elsewhere and also to act as brokers or representatives of corporation, firm and individuals and generally to undertake, transact and execute all kinds of agency business. To carry on business either solely or in partnership with other companies, corporation, firms or individuals as carriers by inland waterways, sea and alr. (internal route in respect of air for transportation). To attain the business objectives company may enter into Partnership, Jointventure, take over or Amalgamate with any other company and also to take Loans from Barik/other Financial Institutions in such a manner as may company thinks fit. To mortgage the property and assets of the company as securities for loans and/or any credit facilities to be given to any associate company or companies or third party and also to give guarantee securing Habilities of such associate company or i

companies and/or third party IV. The Mability of the members of the company is limited by shares V. 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 power to increase or reduce the capital and to divide the shares into different classes and to attach thereto any special right or privileges or conditions as regards dividends, repayment of capital, voting or otherwise or to consolidate or sub-divide the shares.

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wie several persons

aral persons, whose names addresses are subscribed below are desirous of ned into a company in accordance with this Articles of Associati escrively agree to take the number of shares in the capital of the company con opposite to our respective names.

SL

Name No.

Position No. of Signature !

1 Shares of Name : Md. Joni

| Taken subscribers Father's Name : Md Yakub Bapari

Chairman 3000 Mother's Name : Monowara Begum

| ( Three sd/Address : Agla Para, Road: Guyakhola, P.0: Toal

Thousandi Basaial, Sirajdikhan, Munshiganj

shares) Date of Birth : 07-AUG-85 E-mail: padmaelite42@gmail.com Phone : 01825107965 TIN : 617957231108 NID/Passport No. : 5917413939354 Nationality : Bangladeshi Name : Mostafizur Rahman (Ripon) Managing 2000 Father's Name : Mostafa Kamal

Director (Two sd/Mother's Name : Jayeda Begum

Thousand Address : House: Chor, Road: Boroborta, P.O:

shares) Kuchlamora, P.S: Sirajdikhari, Munshigani Date of Birth : 19-APR-87 E-mail : padmaelite42@gmail.com Phone : 01727794686 TIN: 15B55177037 NID/Passport No. : 19875917447000005 Nationality Bangladeshi Name : Md Nizam Mollik

Deputy 1500 Father's Name : Md All Akbar Mollik

Managing (One sd/Mother's Name : Nihar

Director Thousand! Address : Mallik Bari, Road: Paniya, P.0: Cola,

Five Sreenogar, Munshiganj

Hundred Date of Birth : 01-MAY-83

shares) Email padmaelite2@gmail.com Phone : 01615522091 TIN ; 61831,5605805 NID/Passport No. : 2394113324 Nationality : Bangladeshi Name : Md. Fazlul Haque

Director 1500 Father's Name : Md. Abdul Motaleb

(One

Thousand Mother's Name : Most. Sufia Begum

Five Address : Vill: Bagapur (West), Chur Golgolla,

Hundred Abdullahapur, Keranigonj, Dhaka

shares) Date of Birth: 01-JUL-62 E-mail: padmaelite42agmail.com Phone : 01727794686 TIN: 226067982658 NID/Passport No. : 7311317932 | Nationality : Bangladeshi

Witness 2 Witness 1

Name : Md. Abdul Jall Howlader, Manager Name : Quemrun Nahar, ITP

Address: M. M. Hossain Co., Chartered Address: Eastern Commercial Complex,

Accountants 83/8, Mouchak Tower, (12th Floor), Room No. 11-12, 73,

Malibagh, Dhaka. Kakrall Road, Dhaka.

Phone : 01920869566 OPPOF09.Pro

NID : 2612920863956 The 19682696205635605

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