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Khan International Limited Form-Xii On 14.09.2016

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Hasan
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27 views2 pages

Khan International Limited Form-Xii On 14.09.2016

Uploaded by

Hasan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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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: KHAN INTERNATIONAL LIMITED, Reg No. C-226677, Reg Date :20-MAY-14
Entity Address: Ct, Bangladesh.
Presented for Filing By: Mr. Rasel Khan

Nationality
Other Business,
of Origin Date of
The present Name (a) or Names Occupation and (c)
Sl. Nationality (other than Usual Residential Address Appointment or Changes
and Surnames (d) Directorship, if any,
the present Change
if none, state so (b)
nationality)

1 Rasel Khan Bangladeshi Ctg, Bangladesh. Business Existing


Resigned from the post
of Managing Director as
2 Asif Khan Bangladeshi Ctg, Bangladesh. Business 14/09/2016 well as shareholder due
to transfer his entire
share on 14/09/2016.
Newly appointed as
3 Md. Shourob Khan Bangladeshi Dhaka, Bangladesh. Business 14/09/2016 Managing Director on
14/09/2016

(Signature)

(State whether Director, Manager or Managing Agents)


Dated :
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;

(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.

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