Company Formulation
- MOA & AOA
- Form- XII (See Section 115)
- Form- IX {section 92(1) (Ka)}
- Form- X {section 92(2)}
- Form- 1 {section 25(2)}
- Form- VI (section 77)
Share Transfer
- RJSC Power
- Form- XII (See Section 115)
- Form- IX {section 92(1) (Ka)}
- Form- 117
- Board Meeting- Notice & Minutes
- Affidavit- Notary Public
- Certificate Of Transfer- Form 139 (section 39)
- Resignation Letter
- NOC (Other Shareholder)
- Share Register- Update
- Share Transfer Register- Update
- Share Certificate- Update
Annual Return
- RJSC Power
- Schedule X (See Section 36)
- Form- 23B 1st {section 210(2)}
- Form- 23B {section 210(2)}
- Notice of the AGM
- Minutes of Annual General Meeting
File Submission
- RJSC Power
- Schedule X
- Form- 23B
- Notice of the AGM (Photo Copy)
- Minutes of Annual General Meeting (Photo Copy)
- Audit Report
MD Re-appointment
- Form- XII (See Section 115)
- Board meeting
Address Change
- Form- VI (section 77)
- Board meeting
Trade License
- Certificate of Incorporation
- Form -XII (Certified Copy)
- E-TIN certificate (Company)
- Memorandum and Articles of Association
- Signed Rental Contract
- NID & E-TIN Owner
Share Allotment
- FORM XII (if Director)
- FORM XV
- FORM IX (if Director)
- Board Meeting-Notice & Minutes
- Auditors Certificate
- NOC (Other Shareholder)
- Share Certificate- Update
- Share Register- Update
Director Change
- FORM XII
- FORM IX
- Board Meeting-Notice & Minutes
- PRINT IN (Company Name) Pad- Letter
- Resignation Letter
- RJSC Power
AOA Changes
- Notice & EGM Article Change – sd Copy
- Notice & EGM Article Change
- Special Resolution
- RJSC Power
Convert Face value
- Notice & Minutes EGM
- Form III
- Form No VIII
Documents for Factory Licensing
- Amendment of lease agreement
- Rental Agreement
- lay out
- Incorporation certificate
- MOA AOA (Updated)
- Employee data
- Form-XII
- Trade License
- NID
Winding Process
1st phase:
- Board meeting.
- Declaration by the managing director through Affidavit.
- Declaration of Solvency by Auditor.
2nd phase:
- EGM (Minimum 30 day’s notice).
- Appointment of Liquidator.
- Acceptance of Liquidator.
- Notice of EGM should be published in Bangladesh Gadget and two daily newspapers within 10 days after EGM.
3rd phase:
- Notice of EGM (Minimum 30 day’s notice)
- Notice of EGM should be published in Bangladesh Gadget and daily newspapers within 10 days of Notice of EGM.
- Final EGM
- Final statement of Liquidator.
- The documents should be presented before the Registrar within 7 days of final EGM otherwise winding up process will be null and void.